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Verona Group Ltd

Verona Group Ltd is a dormant company incorporated on 19 August 2019 with the registered office located in London, Greater London. Verona Group Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12162424
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
284 Chase Road
A Block 2nd Floor Suite 488
London
N14 6HF
United Kingdom
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Turkish • Lives in Turkey • Born in Apr 1986 • Business Person
PSC • Director • Turkish • Lives in Turkey • Born in Jan 1982 • Business Person
Director • Businesswoman • Turkish • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Feraye Ozfescioglu is a mutual person.
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World Humanitarian Forum UK
Feraye Ozfescioglu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Verona Group Reklam Turizm Ltd Appointed
11 Months Ago on 5 Dec 2024
Mr Ahmet Kabakci Appointed
11 Months Ago on 5 Dec 2024
Feraye Ozfescioglu Resigned
11 Months Ago on 5 Dec 2024
Ms Hande Gorkem Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Hande Gorkem (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Ahmet Kabakci (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 11 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 284 Chase Road a Block 2nd Floor Suite 488 London N14 6HF on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Ms Hande Gorkem as a director on 5 December 2024
Submitted on 26 May 2025
Termination of appointment of Feraye Ozfescioglu as a director on 5 December 2024
Submitted on 26 May 2025
Appointment of Mr Ahmet Kabakci as a director on 5 December 2024
Submitted on 26 May 2025
Appointment of Verona Group Reklam Turizm Ltd as a director on 5 December 2024
Submitted on 26 May 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Notification of Hande Gorkem as a person with significant control on 12 April 2024
Submitted on 22 May 2024
Cessation of Feraye Ozfescioglu as a person with significant control on 12 April 2024
Submitted on 21 May 2024
Repayment History
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