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Verdani Capital2 Limited

Verdani Capital2 Limited is an active company incorporated on 4 October 2021 with the registered office located in Chelmsford, Essex. Verdani Capital2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13658177
Private limited company
Age
3 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 4385 13658177 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Aug 1974
Director • PSC • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1967
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 Investments Ltd
Mr Lee Antony Smith is a mutual person.
Active
Verdani Capital1 Ltd
Carl Doherty 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
Verdani Capital Ltd Ltd
Mr Lee Antony Smith is a mutual person.
Active
SDS Specialist Facades Holdings Limited
Carl Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.13M
Decreased by £710 (-0%)
Total Liabilities
-£270K
Decreased by £709 (-0%)
Net Assets
£862K
Decreased by £1 (-0%)
Debt Ratio (%)
24%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Own Shares Purchased
10 Months Ago on 20 Oct 2024
Shares Cancelled
10 Months Ago on 20 Oct 2024
Carl Doherty (PSC) Resigned
11 Months Ago on 30 Sep 2024
Carl Doherty Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Christopher Daniel Luscombe (PSC) Appointed
3 Years Ago on 4 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Second filing of a statement of capital following an allotment of shares on 14 July 2022
Submitted on 5 Nov 2024
Cancellation of shares. Statement of capital on 3 October 2024
Submitted on 20 Oct 2024
Purchase of own shares.
Submitted on 20 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Termination of appointment of Carl Doherty as a director on 30 September 2024
Submitted on 11 Oct 2024
Cessation of Carl Doherty as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
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