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VERYAN CONSULTING LIMITED - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
Company Information
- Company registration number
- 03488729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 32-33 Gosfield Street, Fitzrovia
- London
- W1W 6HL
- United Kingdom 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom UK
Management
- Managing Directors
- STEPHENS, Simon Veryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-06
- Age Of Company 1998-01-06 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Simon Veryan Stephens
- Simon Veryan Stephens
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUKECROFT INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-01-06
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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VERYAN CONSULTING LIMITED Company Description
- VERYAN CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03488729. Its current trading status is "live". It was registered 1998-01-06. It was previously called DUKECROFT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-01-06.It can be contacted at 2Nd Floor 32-33 Gosfield Street, Fitzrovia .
Get VERYAN CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veryan Consulting Limited - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
- 1998-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-28) - CS01
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accounts-with-accounts-type-micro-entity (2023-03-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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accounts-with-accounts-type-micro-entity (2022-06-21) - AA
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gazette-filings-brought-up-to-date (2022-06-22) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-03-27) - DISS40
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gazette-notice-compulsory (2019-03-26) - GAZ1
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
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gazette-filings-brought-up-to-date (2018-03-31) - DISS40
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gazette-notice-compulsory (2018-03-13) - GAZ1
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-24) - CH01
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-05-10) - GAZ1
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gazette-filings-brought-up-to-date (2011-08-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
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legacy (2009-02-17) - 288c
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
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legacy (2007-01-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-30) - 287
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
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legacy (2005-01-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-02-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 225
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-04-20) - 363s
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legacy (2001-06-20) - 287
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 287
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accounts-with-accounts-type-small (1999-08-17) - AA
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-02-04) - 288c
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-17) - 88(2)R
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memorandum-articles (1998-08-19) - MEM/ARTS
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legacy (1998-08-20) - 288a
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incorporation-company (1998-01-06) - NEWINC
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legacy (1998-08-20) - 288b
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legacy (1998-09-24) - 287
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legacy (1998-08-12) - 287
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certificate-change-of-name-company (1998-08-14) - CERTNM