Verus Consulting Limited. net worth, address, company information. Free

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Verus Consulting Limited (Companies House Registration Number 05148439) is a private limited company started on 2004-06-08 originating in England. This enterprise can be found at 167-169 Great Portland Street Great Portland Street, 167-169 - 5Th Floor, London W1W 5PF. Verus Consulting Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Verus Consulting Limited
Number	05148439
Date of Incorporation:	2004-06-08
End of financial year:	31 December
Address:	167-169 Great Portland Street Great Portland Street, 167-169 - 5th Floor, London, W1W 5PF
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the business, we can name: Andrea R. (appointed on 08 June 2004). The official register reports 2 persons of significant control, namely: Sabine W. owns 1/2 or less of shares, Andrea R. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	100	100	-	-	-	100	5,934
Number Shares Allotted	-	100	100	100	100	100	-	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	-	-	-	100	5,934
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Sabine W.

30 June 2016

Nature of control:	25-50% shares

Andrea R.

30 June 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from International House 776-778 Barking Road London E13 9PJ England on Thu, 2nd Mar 2023 to 167-169 Great Portland Street Great Portland Street 167-169 - 5th Floor London W1W 5PF filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on Wed, 1st Feb 2017 to International House 776-778 Barking Road London E13 9PJ filed on: 1st, February 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, September 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 12th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 23rd, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 8th Jan 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Aug 2012 filed on: 31st, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Aug 2011 filed on: 15th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 14th, March 2011 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Aug 2010 filed on: 14th, September 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 14th Jan 2010 filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Sat, 29th Aug 2009 with complete member list filed on: 29th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 14th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 9th, May 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(288a) On Wed, 4th Apr 2007 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On Wed, 4th Apr 2007 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Apr 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 02/04/07 from: 39-40 calthorpe road birmingham west midlands B15 1TS filed on: 2nd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/04/07 from: 39-40 calthorpe road birmingham west midlands B15 1TS filed on: 2nd, April 2007 \| address	Free Download (1 page)
(288b) On Mon, 2nd Apr 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, January 2005 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, January 2005 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, September 2004 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, September 2004 \| resolution	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2004 \| incorporation	Free Download (20 pages)

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