Company number 03488729
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Simon Veryan Stephens on 24 March 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VERYAN CONSULTING LIMITED are www.veryanconsulting.co.uk, and www.veryan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Veryan Consulting Limited is a Private Limited Company.
The company registration number is 03488729. Veryan Consulting Limited has been working since 06 January 1998.
The present status of the company is Active. The registered address of Veryan Consulting Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £8.04k. It is £5.61k against last year. And the total assets are £10.1k, which is £-2.96k against last year. STEPHENS, Simon Veryan is a Director of the company. Secretary STEPHENS, Elisabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
veryan consulting Key Finiance
LIABILITIES
£8.04k
+230%
CASH
n/a
TOTAL ASSETS
£10.1k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 1998
Appointed Date: 06 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 1998
Appointed Date: 06 January 1998
Persons With Significant Control
Simon Veryan Stephens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
VERYAN CONSULTING LIMITED Events
24 Mar 2017
Director's details changed for Simon Veryan Stephens on 24 March 2017
09 Mar 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 56 more events
19 Aug 1998
Memorandum and Articles of Association
17 Aug 1998
Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100
14 Aug 1998
Company name changed dukecroft investments LIMITED\certificate issued on 17/08/98
12 Aug 1998
Registered office changed on 12/08/98 from: 788 790 finchley road london NW11 7UR
06 Jan 1998
Incorporation