Verna Earth Solutions Ltd (reg no 12745191) is a private limited company founded on 2020-07-15 in England. The company is situated at 91 Cowley Hill, Borehamwood WD6 5NA. Changed on 2022-05-18, the previous name the company utilized was Forest Creation Partners Limited. Verna Earth Solutions Ltd is operating under SIC code: 2400 - "support services to forestry".
Company details
Name
Verna Earth Solutions Ltd
Number
12745191
Date of Incorporation:
2020-07-15
End of financial year:
31 July
Address:
91 Cowley Hill, Borehamwood, WD6 5NA
SIC code:
2400 - Support services to forestry
As for the 1 managing director that can be found in the firm, we can name: Matthew B. (in the company from 15 July 2020). The Companies House indexes 2 persons of significant control, namely: Matthew B. has 1/2 or less of shares, 1/2 or less of voting rights, Raphael C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-07-31
Current Assets
54,957
Fixed Assets
1,689
Total Assets Less Current Liabilities
13,734
People with significant control
Matthew B.
15 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Raphael C.
15 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(SH02) Sub-division of shares on 2022-05-27
filed on: 30th, May 2022
| capital
Free Download
(4 pages)
Download filing
(SH02) Sub-division of shares on 2022-05-27
filed on: 30th, May 2022
| capital
Free Download
(4 pages)
(CH01) On 2022-05-28 director's details were changed
filed on: 28th, May 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2022-05-28
filed on: 28th, May 2022
| persons with significant control
Free Download
(2 pages)
(CERTNM) Company name changed forest creation partners LIMITEDcertificate issued on 18/05/22
filed on: 18th, May 2022
| change of name
Free Download
(3 pages)
(AD01) New registered office address 91 Cowley Hill Borehamwood WD6 5NA. Change occurred on 2022-05-09. Company's previous address: 29 Aberford Road Borehamwood WD6 1PN England.
filed on: 9th, May 2022
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 2021-07-31
filed on: 29th, March 2022
| accounts
Free Download
(5 pages)
(AD01) New registered office address 29 Aberford Road Borehamwood WD6 1PN. Change occurred on 2022-01-19. Company's previous address: 29 Aberford Road 29 Aberford Road Borehamwood WD6 1PN England.
filed on: 19th, January 2022
| address
Free Download
(1 page)
(AD01) New registered office address 29 Aberford Road 29 Aberford Road Borehamwood WD6 1PN. Change occurred on 2022-01-02. Company's previous address: Flat 1 157a East End Road London N2 0LY England.
filed on: 2nd, January 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021-07-14
filed on: 18th, July 2021
| confirmation statement
Free Download
(3 pages)
(TM01) Director's appointment was terminated on 2021-05-09
filed on: 9th, May 2021
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020-07-15
filed on: 12th, February 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2020-07-15 director's details were changed
filed on: 9th, February 2021
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 2020-07-15
filed on: 2nd, February 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 15th, July 2020
| incorporation