Veryan Holdings Limited
Company Profile
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MicroVeryan Holdings Limited
06425482•Private Limited With Share Capital
125 Wood Street, London, EC2V7AW
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Incorporated
13/11/2007
Company Age
18 years
Directors
7
Employees
2
SIC Code
72110
Risk
very low risk
Company Overview
Registration, classification & business activity
Veryan Holdings Limited (06425482) is a private limited with share capital incorporated on 13/11/2007 (18 years old) and registered in london, EC2V7AW. The company operates under SIC code 72110 and is classified as Micro.
Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 13/11/2007
EC2V7AW
2 employees
Financial Overview
Total Assets
£13.22M
Liabilities
£377.9K
Net Assets
£12.84M
Turnover
£11.72M
Cash
£1.78M
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Auditors Resignation Company
Category:Auditors
Date:15-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Resolution
Category:Resolution
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
125 Wood Street, London, EC2V7AWRegistered
Unity 15 City Business Centre, 6 Brighton Road, Horsham, West Sussex, RH135BB
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