VERINICA VENTURES LIMITED

Company Number: 10094003

active          Qynn Score: 49

Summary

Formed in 2016, VERINICA VENTURES LIMITED has 4 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Bright Ventures Ltd, Belstead, Ipswich, United Kingdom, IP2 9HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

49

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Mar 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
         
  
   
 
 
 
   
   
   
   
      

Activity

Most Active Year

2017

Events

9

1

0

1

0

1

0

6

0

Most Active Month

Aug 2017

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2020 with no updates

Filing Date

21/04/2020

Action Date

30/01/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Termination of appointment of George Bennet Kuruvilla

Type

Officers

Description

Termination of appointment of George Bennet Kuruvilla as a director on 01/05/2019

Filing Date

08/05/2019

Action Date

01/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with updates

Filing Date

30/01/2019

Action Date

30/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2018 with no updates

Filing Date

11/05/2018

Action Date

11/05/2018

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/02/2018

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2017 to 31/12/2016

Filing Date

19/12/2017

Action Date

31/12/2016

Appointment of Mr. Rajesh Saraf

Type

Officers

Description

Appointment of Mr. Rajesh Saraf as a director on 08/11/2017

Filing Date

08/11/2017

Action Date

08/11/2017

Appointment of Mr. Chidambaram Arumugam

Type

Officers

Description

Appointment of Mr. Chidambaram Arumugam as a director on 07/09/2017

Filing Date

08/09/2017

Action Date

07/09/2017

Appointment of Ms. Monicca Nivetha Maran

Type

Officers

Description

Appointment of Ms. Monicca Nivetha Maran as a director on 07/09/2017

Filing Date

08/09/2017

Action Date

07/09/2017

Termination of appointment of Harshit Vyas

Type

Officers

Description

Termination of appointment of Harshit Vyas as a director on 31/08/2017

Filing Date

31/08/2017

Action Date

31/08/2017

Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge

Type

Officers

Description

Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge as a director on 31/08/2017

Filing Date

31/08/2017

Action Date

31/08/2017

Termination of appointment of Nadina Beatriz Pontes

Type

Officers

Description

Termination of appointment of Nadina Beatriz Pontes as a director on 31/08/2017

Filing Date

31/08/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2017 with updates

Filing Date

05/04/2017

Action Date

30/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 100940030001, created on 26/01/2017

Filing Date

27/01/2017

Action Date

26/01/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/03/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

VERINICA VENTURES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

100940030001

Status

outstanding

Date Created

26/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/03/2016

Tenure

4 Yrs 7 Mths

Born

November 1965

Date Joined

07/09/2017

Tenure

3 Yrs 2 Mths

Born

May 1955

Date Joined

07/09/2017

Tenure

3 Yrs 2 Mths

Born

July 1992

Date Joined

08/11/2017

Tenure

3 Yrs

Born

March 1968

Active/Resigned

VERINICA VENTURES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

31/03/2016

Tenure

3 Yrs

Date Resigned

01/05/2019

Type

Director

Date Joined

31/03/2016

Tenure

1 Yr 11 Mths

Date Resigned

12/03/2018

Type

Director

Date Joined

31/03/2016

Tenure

1 Yr 5 Mths

Date Resigned

31/08/2017

Type

Director

Date Joined

31/03/2016

Tenure

1 Yr 5 Mths

Date Resigned

31/08/2017

Type

Director

Date Joined

31/03/2016

Tenure

1 Yr 5 Mths

Date Resigned

31/08/2017

Mr Nesamanimaran Muthu

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors