VERALDA (UK) LTD

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON  WC2R 0LR
  • Active
  • Private Limited Company
  • Company No. 08220441
  • Last Updated: 01 Mar 2024

Company Profile

VERALDA (UK) LTD was incorporated on Wednesday, September 19, 2012 as a Private Limited Company with registered address in LONDON. VERALDA (UK) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 1 month and 7 days.

Name VERALDA (UK) LTD
Company number 08220441
Company type Private Limited Company
Incorporation date 19 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Country Of Origin ENGLAND

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
Mr Bengt Anders Stefan Strom Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-26 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

No mortgages have been registered against VERALDA (UK) LTD.

Previous Names

Name Change Date
VERALDA (UK) LTD 19 Sep 2012
MERBOIS CONSULTING LIMITED 03 Oct 2017