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Verlata Consulting Limited

Verlata Consulting Limited is an active company incorporated on 19 May 2021 with the registered office located in Plymouth, Devon. Verlata Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13409666
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Bishop Fleming Llp, 5th Floor Salt Quay House 4 North East Quay
Sutton Harbour
Plymouth
Devon
PL4 0BN
United Kingdom
Address changed on 28 May 2025 (3 months ago)
Previous address was 9 Deverills Way Langley Berkshire SL3 8WN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1987
Director • British • Lives in UK • Born in Apr 1957
Director • Australian • Lives in Australia • Born in Jan 1979
Director • Australian • Lives in Australia • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.31K
Increased by £18.33K (+131%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£85.4K
Increased by £11.03K (+15%)
Total Liabilities
-£123.44K
Decreased by £37.38K (-23%)
Net Assets
-£38.04K
Increased by £48.41K (-56%)
Debt Ratio (%)
145%
Decreased by 71.69% (-33%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 28 May 2025
Sukhvinder Kaur Sahansara Resigned
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Ms Kelly Jean Wright Details Changed
3 Months Ago on 27 May 2025
Mr Jason Glenn Mills Details Changed
3 Months Ago on 27 May 2025
Mr Stephen Pickering Details Changed
3 Months Ago on 27 May 2025
Ms Kelly Jean Wright Details Changed
8 Months Ago on 11 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Verlata Consulting Pty Ltd (PSC) Resigned
4 Years Ago on 19 May 2021
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Documents
Director's details changed for Ms Kelly Jean Wright on 11 January 2025
Submitted on 2 Jun 2025
Termination of appointment of Sukhvinder Kaur Sahansara as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Stephen Pickering on 27 May 2025
Submitted on 28 May 2025
Cessation of Verlata Consulting Pty Ltd as a person with significant control on 19 May 2021
Submitted on 28 May 2025
Registered office address changed from 9 Deverills Way Langley Berkshire SL3 8WN United Kingdom to C/O Bishop Fleming Llp, 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Jason Glenn Mills on 27 May 2025
Submitted on 28 May 2025
Director's details changed for Ms Kelly Jean Wright on 27 May 2025
Submitted on 28 May 2025
Notification of a person with significant control statement
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Repayment History
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