OpenCompanies

Veryan Consulting Limited

Company number
03488729
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1998
Nature of business
Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jan 1998 7 Aug 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Jan 1998 7 Aug 1998
STEPHENS, Elisabeth Secretary 7 Aug 1998 20 Oct 2015
STEPHENS, Simon Veryan Director 7 Aug 1998

Control

NameNature of controlNotifiedCeased
Mrs Laura Stephens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2018
Simon Veryan Stephens Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £279 £1,643 0
31 Mar 2024 £1,161 - 0
31 Mar 2023 £373 - 0
31 Mar 2022 -£947 - 0
31 Mar 2021 -£17,484 - 0
31 Mar 2020 -£6,730 £17,762 0
31 Mar 2019 £627 £34,991 -
31 Mar 2018 £6,610 - -
31 Mar 2017 £13,851 - -
31 Mar 2016 -£5,822 - -
31 Mar 2015 £896 - -
31 Mar 2014 £366 - -
31 Mar 2013 £377 - -
31 Mar 2012 £536 - -
31 Mar 2011 - - -
31 Mar 2010 -£12,893 £1,035 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Jan 1999 - - -

Connections

Registered address

75,961 companies are registered at this address - likely a registration agent.

Data