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Verde Nero Ltd

Verde Nero Ltd is an active company incorporated on 21 July 2022 with the registered office located in Swindon, Wiltshire. Verde Nero Ltd was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14248583
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Hermes House
Fire Fly Avenue
Swindon
Wiltshire
SN2 2GA
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was Yearlings Downs Close Didcot Oxfordshire OX11 0LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Mr Wayne Paul Tica
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Batchelor Air Conditioning & Refrigeration Limited
Wayne Paul Tica is a mutual person.
Active
ALL Comfort Solutions Ltd
Wayne Paul Tica is a mutual person.
Active
Verde Rosso Ltd
Wayne Paul Tica is a mutual person.
Active
Acquisition Masters Limited
Wayne Paul Tica is a mutual person.
Active
Verde Grigio Ltd
Wayne Paul Tica is a mutual person.
Active
Bearstaff Stonewell Limited
Wayne Paul Tica is a mutual person.
Active
Wayne Paul Tica Limited
Wayne Paul Tica is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.11M
Increased by £1.11M (+111028600%)
Total Liabilities
-£1.11M
Increased by £1.11M (%)
Net Assets
£1.69K
Increased by £1.69K (+168500%)
Debt Ratio (%)
100%
Increased by 99.85% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Mr Wayne Paul Tica (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Wayne Paul Tica Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Wayne Paul Tica (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Aug 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Registration of charge 142485830001, created on 16 May 2024
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 17 May 2024
Change of details for Mr Wayne Paul Tica as a person with significant control on 16 May 2024
Submitted on 17 May 2024
Registered office address changed from Yearlings Downs Close Didcot Oxfordshire OX11 0LP United Kingdom to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 12 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 12 Apr 2024
Repayment History
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