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Verdi Uk Limited (number 04288727) is a private limited company incorporated on 2001-09-17 in England. The business has its registered office at 11 Roundway House Cromwell Business Park, Banbury Road, Chipping Norton OX7 5SR. Verdi Uk Limited operates SIC code: 46220 - "wholesale of flowers and plants".

Company details

Name	Verdi Uk Limited
Number	04288727
Date of Incorporation:	Mon, 17th Sep 2001
End of financial year:	31 March
Address:	11 Roundway House Cromwell Business Park, Banbury Road, Chipping Norton, OX7 5SR
SIC code:	46220 - Wholesale of flowers and plants

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Martin L. (in the company from 21 March 2005). 1 secretary is present: Martin L. (appointed on 21 March 2005). The Companies House lists 2 persons of significant control, namely: Martin L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Sarah L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	46,119	38,521	51,000	88,262	68,024	193,795	58,729	63,679	88,349	107,885	38,326	49,446
Fixed Assets	-	-	-	-	-	-	18,750	14,062	12,157	13,323	10,057	7,594
Total Assets Less Current Liabilities	20,921	20,922	10,035	20,793	23,670	43,681	50,499	39,397	78,622	68,809	26,678	12,349
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	20,921	20,922	10,035	20,793	22,850	-	-	-	-	-	-	-

People with significant control

Martin L.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Sarah L.

1 July 2016 - 31 March 2018

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/17 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of accounting period to 2015/03/31 from 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/17 filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/18 capital
(AR01) Annual return with complete list of members, drawn up to 2013/09/17 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/17 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/17 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/17 filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, January 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/17 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, June 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, April 2008 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 97 shares on 2005/03/21. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97 shares on 2005/03/21. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, April 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/24 annual return
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 6th, June 2003 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 6th, June 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on 2001/09/17. Value of each share 1 £, total number of shares: 3. filed on: 2nd, October 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2001/09/17. Value of each share 1 £, total number of shares: 3. filed on: 2nd, October 2001 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, September 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 17th, September 2001 \| incorporation	Free Download (17 pages)

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