VERDURA REWARDS LIMITED

312 CARTERHATCH LANE, ENFIELD EN1 4AL

Active
Private Limited Company
Company No. 10952722
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VERDURA REWARDS LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in ENFIELD. VERDURA REWARDS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years and 26 days.

Name	VERDURA REWARDS LIMITED
Company number	10952722
Company type	Private Limited Company
Incorporation date	08 Sep 2017
Status	Active
Industry (SIC 2007)	Retail sale via mail order houses or via Internet (47910) Web portals (63120)

Address

Registered Address	312 CARTERHATCH LANE ENFIELD EN1 4AL
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 Faraz Faizulla Nagree Nationality: British	Dates: Monday, July 1, 2019 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent as firm right to appoint and remove directors
Mr Tejas Mistry Nationality: British	Dates: Friday, September 8, 2017 - Monday, July 1, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-96 days left)
Latest accounts	30 September 2022
Next confirmation statement due	06 October 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against VERDURA REWARDS LIMITED.

Previous Names

Name	Change Date
VERDURA REWARDS LIMITED	08 Sep 2017