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Verne Global Ltd

Verne Global Ltd is an active company incorporated on 18 March 2008 with the registered office located in London, Greater London. Verne Global Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06537716
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (2 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
36-43 Great Sutton Street
London
EC1V 0AB
United Kingdom
Address changed on 12 Dec 2022 (2 years 10 months ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
020 36950310
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in May 1979
Director • Chartered Accountant • Portuguese • Lives in UK • Born in Dec 1988
Jules I Limited
PSC
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Mutual Companies
D9 DC Opco 1 Limited
Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
D9 DC Opco 3 Limited
Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Wendover House Consultants Limited
Dominic Simon Rupert Ward is a mutual person.
Active
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Holdings UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.05M
Increased by £4.61M (+321%)
Turnover
£4.89M
Increased by £3.35M (+217%)
Employees
6
Increased by 3 (+100%)
Total Assets
£11.04M
Increased by £8.89M (+414%)
Total Liabilities
-£9.77M
Increased by £8.33M (+578%)
Net Assets
£1.27M
Increased by £564.59K (+80%)
Debt Ratio (%)
89%
Increased by 21.33% (+32%)
Latest Activity
Mr Michele Alessandro Tagliatti Appointed
9 Months Ago on 8 Jan 2025
Kate Eleanor Maria Hennessy Resigned
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Jules I Limited (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Verne Holdings Ltd (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 19 Nov 2024
Notification of Jules I Limited as a person with significant control on 22 August 2024
Submitted on 19 Nov 2024
Cessation of Verne Holdings Ltd as a person with significant control on 22 August 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Satisfaction of charge 065377160003 in full
Submitted on 10 Oct 2024
Satisfaction of charge 065377160002 in full
Submitted on 10 Oct 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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