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

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Veryan Consulting Limited (number 03488729) is a private limited company incorporated on 1998-01-06 in United Kingdom. This business is situated at 2Nd Floor, 32-33 Gosfield Street, Fitzrovia, London W1W 6HL. Having undergone a change in 1998-08-17, the previous name this firm utilized was Dukecroft Investments Limited. Veryan Consulting Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Veryan Consulting Limited
Number	03488729
Date of Incorporation:	6th January 1998
End of financial year:	31 March
Address:	2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Simon S. (appointed on 07 August 1998). The Companies House lists 2 persons of significant control, namely: Laura S. has 1/2 or less of shares, 1/2 or less of voting rights, Simon S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,175	351	351	2,138	13,065	10,105	56,857	71,040	35,342	18,113	5,044	6,398
Fixed Assets	2,520	1,890	3,130	4,439	3,329	2,219	1,110	3,179	2,611	3,868	-	-
Total Assets Less Current Liabilities	-13,944	536	377	366	896	-5,822	14,351	6,610	627	-5,250	-16,004	533
Shareholder Funds	-13,944	536	377	366	896	-5,822	-	-	-	-	-	-
Tangible Fixed Assets	2,520	1,890	3,130	4,439	3,329	2,219	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

People with significant control

Laura S.

3 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Simon S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 21st, June 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 1st, May 2020 \| accounts	Free Download (12 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-12: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 10th, August 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, February 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, February 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, February 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, January 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, January 2005 \| accounts	Free Download (3 pages)
(363s) Period up to 2005-01-20 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-01-20 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004 \| accounts	Free Download (3 pages)
(363s) Period up to 2004-01-17 - Annual return with full member list filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-01-17 - Annual return with full member list filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2003 \| accounts	Free Download (3 pages)
(363s) Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2002-04-04 (Director's particulars changed) annual return
(363s) Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, February 2002 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, February 2002 \| accounts	Free Download (3 pages)
(363s) Period up to 2001-04-20 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-04-20 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-03-31 filed on: 5th, February 2001 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2000-03-31 filed on: 5th, February 2001 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/01 to 31/03/00 filed on: 9th, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/03/00 filed on: 9th, January 2001 \| accounts	Free Download (1 page)
(363s) Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2000-03-03 (Director's particulars changed) annual return
(363s) Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 1999-01-31 filed on: 17th, August 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 1999-01-31 filed on: 17th, August 1999 \| accounts	Free Download (5 pages)
(363s) Period up to 1999-02-04 - Annual return with full member list filed on: 4th, February 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-02-04 - Annual return with full member list filed on: 4th, February 1999 \| annual return	Free Download (6 pages)

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