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Veran Digital Ltd

Veran Digital Ltd is an active company incorporated on 16 November 2022 with the registered office located in Chelmsford, Essex. Veran Digital Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14487697
Private limited company
Age
2 years 9 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2 Pan Walk
Chelmsford
Essex
CM1 2HD
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 2006 • Entrepreneur
Director • Operations Manager • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Make It Big Productions Ltd
James Philip Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£220
Decreased by £330 (-60%)
Total Liabilities
-£774
Increased by £695 (+880%)
Net Assets
-£554
Decreased by £1.03K (-218%)
Debt Ratio (%)
352%
Increased by 337.45% (+2349%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Mr Ben Hall (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Mr Ben Hall (PSC) Details Changed
9 Months Ago on 14 Nov 2024
James Philip Hall (PSC) Resigned
9 Months Ago on 14 Nov 2024
James Philip Hall Resigned
9 Months Ago on 14 Nov 2024
Mr Ben Hall Details Changed
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 14 Dec 2024
Certificate of change of name
Submitted on 10 Dec 2024
Change of details for Mr Ben Hall as a person with significant control on 14 November 2024
Submitted on 15 Nov 2024
Termination of appointment of James Philip Hall as a director on 14 November 2024
Submitted on 14 Nov 2024
Cessation of James Philip Hall as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Ben Hall on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Mr Ben Hall as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 2 Pan Walk Chelmsford Essex CM1 2HD on 14 November 2024
Submitted on 14 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Repayment History
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