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Veretana Limited
08738899
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 18/10/2013
Compliance
Last accounts
05/04/2025
micro entity
Next accounts due
05/01/2027
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
74990
Non-trading companyOfficers
Fntc (Secretaries) Limited
secretary · Since 18/10/2013
Mrs Janette Patricia Graham
director · Since 28/10/2016
MANAGER
BRITISH · ISLE OF MAN · Age 68
Also on 94 other boards
Mr Philip Michael Broomhead Llb(Hons)
director · Since 25/06/2025
SOLICITOR
BRITISH · ENGLAND · Age 64
Also on 546 other boards
Former
Samantha Jayne Platt
director · Resigned 28/10/2016
Brigit Scott
director · Resigned 28/10/2016
Maurice James Postlethwaite
director · Resigned 25/06/2025
Persons with Significant Control
Fntc Third Nominee Limited
75–100% shares
4th Floor, 3 More London Riverside, London, SE1 2AQ
Reg: 02719551 · England & Wales · Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 4th Floor 3 More London Riverside
2026-07-204TH FLOOR
post town → London
2026-07-20LONDON