Menna Overview
Here’s a quick overview of VEREMARK LTD 👀 — a London based business that started in 2018.
VEREMARK LTD
- Company statusactive
- Company No11681510
- Age7 years 8 months Incorporated 16 November 2018
- Officers5
Address
85 Great Portland Street, London, W1W 7LT, England
VEREMARK LTD is an active company incorporated on 16 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
7 Months Ago on 23 Dec 2025
Mortgage Charge Whole Release With Charge Number
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 05 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 20 Oct 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKES, Angus Geoffrey Kingswell | director | Feb 1964 | 17 Aug 2019 |
| BRAITHWAITE, Daniel | director | Apr 1982 | 16 Nov 2018 |
| CALLAGHAN, Daniel Alexander | director | Nov 1981 | 03 Jan 2020 |
| COLE, Amanda | director | Jun 1973 | 27 Nov 2024 |
| UNDERWOOD, Guy Lindsay | director | Jul 1966 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daniel Callaghan | Nov 1981 | 22 Nov 2019 |
| Mr Daniel Braithwaite | Apr 1982 | 16 Nov 2018 |
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Menna Overview
Here’s a quick overview of VEREMARK LTD 👀 — a London based business that started in 2018.