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Verona Advisory Limited
NI633563
active
ltd
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 Pavilion Park Demesne, Dub Lane, Belfast, BT9 5NX
Incorporated 11/09/2015
Previously known as
Ni Facilities Management Limited · until 08/02/2023
Pancar Limited · until 11/09/2020
Diurnal Energy Limited · until 18/10/2019
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
On track
Industry
70100
Activities of head offices70221
Financial management70229
Management consultancy activitiesOfficers
Mr Paul Allen
secretary · Since 11/09/2020
Mr Paul Martin Allen
director · Since 15/09/2020
COMPANY DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 57
Also on 3 other boards
Paul Allen
secretary · Since 11/09/2020
Former
Denise Hanna
director · Resigned 17/10/2019
Paul Martin Allen
director · Resigned 11/09/2020
Denise Hanna
director · Resigned 15/09/2020
Nicola Anne Allen
director · Resigned 05/04/2023
Persons with Significant Control
Mr Paul Martin Allen
75–100% shares
75–100% votes
Northern Irish · Northern Ireland · Age 57
4, Pavilion Park Demesne, Belfast, BT9 5NX
Notified 15/09/2020
Former PSCs
Mrs Nicola Anne Allen
Ceased 05/04/2023
Ms Denise Hanna
Ceased 15/09/2020
Change History
officer appointed → ALLEN, Paul
2026-08-23officer appointed → ALLEN, Paul Martin
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 4 Pavilion Park Demesne
2026-08-234 PAVILION PARK DEMESNE
post town → Belfast
2026-08-23BELFAST
sic codes → 70100,70221,70229
2026-08-2370221,70229