Menna Overview

Here’s a quick overview of VERNA EARTH SOLUTIONS LTD 👀 — a Borehamwood based business that started in 2020.

VERNA EARTH SOLUTIONS LTD

  • Company statusactive
  • Company No12745191
  • Age6 years Incorporated 15 July 2020
  • Officers4

Address

91 Cowley Hill, Borehamwood, WD6 5NA, England

VERNA EARTH SOLUTIONS LTD is an active company incorporated on 15 July 2020 and based in Borehamwood, England. The company was registered 6 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 01 Oct 2025

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Change To A Person With Significant Control

9 Months Ago on 01 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Jul 2025

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Capital Name Of Class Of Shares

1 Year Ago on 01 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Apr 2025

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Capital Allotment Shares

1 Year Ago on 24 Apr 2025

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Resolution

1 Year Ago on 23 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 23 Apr 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Mar 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 17 Mar 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 03 Mar 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 03 Mar 2025

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Second Filing Change Details Of A Person With Significant Control

1 Year Ago on 25 Feb 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 21 Feb 2025

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Move Registers To Sail Company With New Address

1 Year Ago on 07 Feb 2025

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Change Sail Address Company With New Address

1 Year Ago on 07 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 06 Feb 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 06 Feb 2025

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Capital Allotment Shares

1 Year Ago on 02 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 01 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 01 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 01 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 01 Aug 2024

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Capital Allotment Shares

2 Years Ago on 06 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Jan 2024

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 06 Feb 2025
BORNE, Matthew David, Drdirector May 198215 Jul 2020
COHEN, Raphael Lesliedirector May 198805 Jan 2023
HORNUNG, Jonasdirector Oct 199406 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Raphael Leslie Cohen May 198815 Jul 2020
Dr Matthew David Borne May 198215 Jul 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.