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Verdani Capital1 Ltd

Verdani Capital1 Ltd is an active company incorporated on 14 May 2018 with the registered office located in Croydon, Greater London. Verdani Capital1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11359314
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 252 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
Southbridge House
Southbridge Place
Croydon
CR0 4HA
United Kingdom
Same address since incorporation
Telephone
020 34755475
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1967
Mrs Charlene Barcellos
PSC • Brazilian • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
JMC Drywall Limited
Carl Doherty is a mutual person.
Active
Roofconsult Limited
Carl Doherty is a mutual person.
Active
Verdani Solutions Group Limited
Lee Antony Smith is a mutual person.
Active
Fraycale Group Ltd
Carl Doherty is a mutual person.
Active
Esg Retrofit Holdings Limited
Carl Doherty is a mutual person.
Active
JLM Financial Management Ltd
Lee Antony Smith is a mutual person.
Active
Verdani Capital2 Limited
Carl Doherty is a mutual person.
Active
SDS Specialist Facades Holdings Limited
Carl Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.6K
Decreased by £267.91K (-66%)
Total Liabilities
-£359.17K
Decreased by £8.56K (-2%)
Net Assets
-£221.56K
Decreased by £259.35K (-686%)
Debt Ratio (%)
261%
Increased by 170.33% (+188%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Charlene Barcellos (PSC) Appointed
5 Months Ago on 1 Apr 2025
Lee Antony Smith Resigned
5 Months Ago on 31 Mar 2025
Lee Antony Smith (PSC) Resigned
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Suspended
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Notification of Charlene Barcellos as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Lee Antony Smith as a director on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Cessation of Lee Antony Smith as a person with significant control on 31 March 2025
Submitted on 25 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Carl Doherty as a director on 17 October 2024
Submitted on 5 Nov 2024
Repayment History
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