VERINICA VENTURES LIMITED

Company Number: 10094003

active          Qynn Score: 42

Summary

Formed in 2016, VERINICA VENTURES LIMITED has 4 directors. The longest serving directors have been in place for 4 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

18 Sep 2019

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

QYNN SCORE

42

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

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

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 2019
         
  
   
 
 
 
   
   
   

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

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

Register or login to gain exclusive access to see the networks created by the directors of VERINICA VENTURES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of VERINICA VENTURES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with VERINICA VENTURES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of VERINICA VENTURES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/03/2016

Tenure

3 Yrs 6 Mths

Born

November 1965

Date Joined

07/09/2017

Tenure

2 Yrs 1 Mth

Born

May 1955

Date Joined

07/09/2017

Tenure

2 Yrs 1 Mth

Born

July 1992

Date Joined

08/11/2017

Tenure

1 Yr 11 Mths

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