VERYAN CONSULTING LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 03488729
- Last Updated: 01 Mar 2024
Company Profile
VERYAN CONSULTING LIMITED was incorporated on Tuesday, January 6, 1998 as a Private Limited Company with registered address in LONDON. VERYAN CONSULTING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 4 days.
| Name | VERYAN CONSULTING LIMITED |
|---|---|
| Company number | 03488729 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Stephens Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Veryan Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against VERYAN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERYAN CONSULTING LIMITED | 06 Jan 1998 |