Veronese Ltd
Company Profile
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UnknownVeronese Ltd
07769394•Private Limited With Share Capital
Crossfield Fort Crossfield Rd, Lichfield, Staffs, WS136RJ
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Incorporated
12/09/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Veronese Ltd (07769394) is a private limited with share capital incorporated on 12/09/2011 (14 years old) and registered in staffs, WS136RJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/09/2011
WS136RJ
Financial Overview
Total Assets
£711.6K
Liabilities
£0
Net Assets
£711.6K
Cash
£33.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Incorporation Company
Category:Incorporation
Date:12-09-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025
Trading Addresses
Crossfield Fort Crossfield Rd, Lichfield, Staffordshire, WS136RJ
Contact
sales@pedrollo.co.ukMarketing@pedrollo.co.ukpedrollo.co.uk
Crossfield Fort Crossfield Rd, Lichfield, Staffs, WS136RJ