VERINICA VENTURES LIMITED (10094003)

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Status :

active

Updated :

19 Dec 2017

Qynn Score :

50

Incorporated :

31 Mar 2016

Type :

ltd

Accounts Due :

19 Mar 2018

Last Accounts :

N/A

Directors :

6

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

Bright Ventures Ltd,
Belstead,
Ipswich,
United Kingdom,
IP2 9HB

Accounting Period

19 December 2017

Appointment of Mr. Rajesh Saraf

8 November 2017

Appointment of Mr. Chidambaram Arumugam

8 September 2017

Appointment of Ms. Monicca Nivetha Maran

8 September 2017

Termination of appointment of Harshit Vyas

31 August 2017

Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge

31 August 2017

Termination of appointment of Nadina Beatriz Pontes

31 August 2017

Confirmation Statment

5 April 2017

Registration of a charge

27 January 2017

Incorporation

31 March 2016

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

100940030001

Status

outstanding

Created

26/01/2017

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

19/12/2017

Description

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

Type

Officers

Date

08/11/2017

Description

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

Type

Officers

Date

08/09/2017

Description

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

Type

Officers

Date

08/09/2017

Description

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

Type

Officers

Date

31/08/2017

Description

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

Type

Officers

Date

31/08/2017

Description

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

Type

Officers

Date

31/08/2017

Description

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

Type

Confirmation Statement

Date

05/04/2017

Description

Confirmation statement made on 30/03/2017 with updates

Type

Mortgage

Date

27/01/2017

Description

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

Type

Incorporation

Date

31/03/2016

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Nesamanimaran Muthu

Notified

01/01/2017

Ceased

n/a

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

Name (Job Title)

Date Joined

Tenure

Date Joined

31/03/2016

Tenure

3 Yrs 1 Mth

Date Joined

31/03/2016

Tenure

3 Yrs 1 Mth

Date Joined

31/03/2016

Tenure

3 Yrs 1 Mth

Date Joined

07/09/2017

Tenure

1 Yr 8 Mths

Date Joined

07/09/2017

Tenure

1 Yr 8 Mths

Date Joined

08/11/2017

Tenure

1 Yr 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive VERINICA VENTURES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

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Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

VERINICA VENTURES LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

31/03/2016

Date Resigned

31/08/2017

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

31/03/2016

Date Resigned

31/08/2017

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

31/03/2016

Date Resigned

31/08/2017

Tenure

1 Yr 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of VERINICA VENTURES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with VERINICA VENTURES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with VERINICA VENTURES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.