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Verranti Limited (number 07215650) is a private limited company founded on 2010-04-07 in England. The business was registered at Glebe Farm, Down Street, Dummer RG25 2AD. Having undergone a change in 2016-09-30, the previous name this enterprise utilized was Converse Business Solutions Limited. Verranti Limited is operating under Standard Industrial Classification code: 61900 which means "other telecommunications activities".

Company details

Name Verranti Limited
Number 07215650
Date of Incorporation: April 7, 2010
End of financial year: 31 March
Address: Glebe Farm, Down Street, Dummer, RG25 2AD
SIC code: 61900 - Other telecommunications activities

Moving to the 5 directors that can be found in the enterprise, we can name: Alex M. (in the company from 01 December 2017), David P. (appointment date: 01 December 2017), James W. (appointed on 01 December 2017). 1 secretary is present: James W. (appointed on 01 December 2017). The Companies House indexes 6 persons of significant control, namely: Southern Communications Holdings Limited is located at Down Street, RG25 2AD Dummer, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Murray F. has 1/2 or less of shares, 1/2 or less of voting rights, Seamus O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 90,606 363,154 373,465 382,019 723,444
Fixed Assets - - - 4,742 30,085
Number Shares Allotted - 67 67 67 -
Shareholder Funds 7,727 8,367 19,297 62,077 -
Tangible Fixed Assets 4,408 7,146 5,492 4,742 -
Total Assets Less Current Liabilities 7,727 8,367 19,297 62,077 134,530

People with significant control

Southern Communications Holdings Limited
1 December 2017
Address Glebe Farm Down Street, Dummer, Hampshire, RG25 2AD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08413599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Murray F.
4 July 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Seamus O.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Andrew E.
4 July 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Livingbridge 5 Lp
1 December 2017 - 1 December 2017
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp014939
Nature of control: significiant influence or control
Paul B.
1 December 2017 - 1 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 28th, November 2023 | accounts 		Free Download (6 pages)

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