OpenCompanies

Verus Consulting Limited

Company number
05148439
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2004
Nature of business
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
WC2H 9JQ

Officers

NameRoleAppointedResigned
GO AHEAD SERVICES LIMITED Corporate-Nominee-Secretary 8 Jun 2004 5 Mar 2007
L4 YOU CO SEC LTD Corporate-Secretary 5 Mar 2007 5 Jan 2010
ROECKNER, Andrea, Frau Director 8 Jun 2004 14 Nov 2025
ROECKNER, Tibor Egbert Director 14 Nov 2025

Control

NameNature of controlNotifiedCeased
Frau Andrea Roeckner Ownership Of Shares 50 To 75 Percent 30 Jun 2016 14 Nov 2025
Frau Sabine Margret Winter Ownership Of Shares 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 £100 -
31 Dec 2024 £100 - 0
31 Dec 2023 £100 - 0
31 Dec 2022 £100 - 0
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
30 Jun 2017 £100 £100 -
30 Jun 2016 Dormant £100 £100 -
30 Jun 2015 Dormant £100 £100 -
30 Jun 2014 Dormant £100 £100 -
30 Jun 2013 Dormant £100 £100 -
30 Jun 2012 Dormant £100 £100 -
30 Jun 2011 Dormant £100 £100 -
30 Jun 2010 Dormant £100 £100 -
30 Jun 2009 Dormant £100 £100 -
30 Jun 2008 Dormant £100 £100 -
30 Jun 2007 £100 £100 -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Registered address

798 companies are registered at this address - likely a registration agent.

Data