Menna Overview

Here’s a quick overview of VERDANE ADVISORS LIMITED 👀 — a Warwick based business that started in 2018.

VERDANE ADVISORS LIMITED

  • Company statusactive
  • Company No11153745
  • Age8 years 6 months Incorporated 17 January 2018
  • Officers4

Address

1 Chapel Street, Warwick, CV34 4HL, United Kingdom

VERDANE ADVISORS LIMITED is an active company incorporated on 17 January 2018 and based in Warwick, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 02 Jan 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 26 Sep 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 17 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 27 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 02 Sep 2021

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Change Corporate Secretary Company With Change Date

4 Years Ago on 12 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Feb 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 13 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 17 Feb 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 13 Feb 2020

event
Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 13 Feb 2020

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Termination Director Company With Name Termination Date

7 Years Ago on 14 Jun 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 14 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 14 Jun 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOODWILLE LIMITEDcorporate secretary 13 Jul 2018
JOHNSSON, Emanueldirector Nov 198028 May 2024
LUCKOCK, Nicholas Charlesdirector Nov 197228 May 2024
MELGAARD, Christian Mengkrogendirector Jan 198728 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Bjarne Kveim Lie Jan 197117 Jan 2018

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