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Verona Advisory Limited

Verona Advisory Limited is a dormant company incorporated on 11 September 2015 with the registered office located in Belfast, County Down. Verona Advisory Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI633563
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 11 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Pavilion Park Demesne
Dub Lane
Belfast
BT9 5NX
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 184 Malone Road Belfast BT9 5LP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Northern Irish • Lives in Northern Ireland • Born in Nov 1968
Mr Paul Martin Allen
PSC • Northern Irish • Lives in Northern Ireland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pastaking (UK) Limited
Paul Martin Allen is a mutual person.
Active
Rotini Group Limited
Paul Martin Allen is a mutual person.
Active
Courtney & Nelson Limited
Paul Martin Allen is a mutual person.
Active
Hatch Brothers Limited
Paul Martin Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.75K
Increased by £230.75K (+11537500%)
Total Liabilities
-£229.74K
Increased by £229.74K (%)
Net Assets
£1.02K
Increased by £1.01K (+50650%)
Debt Ratio (%)
100%
Increased by 99.56% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Paul Allen Details Changed
7 Months Ago on 17 Mar 2025
Mr Paul Allen Details Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Mr Paul Martin Allen Details Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 25 Sep 2023
Mr Paul Martin Allen (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
Secretary's details changed for Mr Paul Allen on 17 March 2025
Submitted on 18 Mar 2025
Secretary's details changed for Mr Paul Allen on 17 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 184 Malone Road Belfast BT9 5LP Northern Ireland to 4 4 Pavilion Park Demesne Dub Lane Belfast BT9 5NX on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Paul Martin Allen on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 4 4 Pavilion Park Demesne Dub Lane Belfast BT9 5NX Northern Ireland to 4 Pavilion Park Demesne Dub Lane Belfast BT9 5NX on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Paul Martin Allen as a person with significant control on 5 April 2023
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 25 Apr 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 25 Sep 2023
Repayment History
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