Menna Overview
Here’s a quick overview of VEREMARK LTD 👀 — a London based business that started in 2018.
VEREMARK LTD
- Company statusactive
- Company No11681510
- Age8 years Incorporated 16 November 2018
- Officers6
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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- 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
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 28 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 12 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 12 Aug 2026
Capital Allotment Shares
6 Months Ago on 20 May 2026
Capital Allotment Shares
6 Months Ago on 20 May 2026
Memorandum Articles
7 Months Ago on 20 Apr 2026
Resolution
7 Months Ago on 20 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Capital Allotment Shares
8 Months Ago on 20 Mar 2026
Capital Allotment Shares
8 Months Ago on 20 Mar 2026
Capital Allotment Shares
8 Months Ago on 20 Mar 2026
Confirmation Statement With Updates
11 Months Ago on 23 Dec 2025
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2025
Mortgage Charge Whole Release With Charge Number
1 Year 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
2 Years Ago on 28 Nov 2024
Capital Allotment Shares
2 Years Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 10 Oct 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 28 Aug 2024
People
Officers6
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 |
| PO, Jay Lee | director | Dec 1992 | 20 Oct 2026 |
| UNDERWOOD, Guy Lindsay | director | Jul 1966 | 20 Oct 2021 |
| WASS, Edward Aston | director | May 1971 | 08 Jan 2026 |
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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Here’s a quick overview of VEREMARK LTD 👀 — a London based business that started in 2018.