# Verena Ltd

## Details

- **Company number:** [11579354](https://find-and-update.company-information.service.gov.uk/company/11579354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2018
- **Registered office:** 86 THE MALTINGS, WEYMOUTH, DT4 8SS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Verena Holdings Ltd](/group/59313) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Thomas Luke | director | 20 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verena Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2023 |  |
| Mr Thomas Luke Rees | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2018 | 1 Apr 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £41,517 | 1 |
| 31 Mar 2024 | £35,178 | 1 |
| 31 Mar 2023 | £54,832 | 1 |
| 31 Mar 2022 | £52,124 | 0 |
| 31 Mar 2021 | £20,312 | 0 |
| 31 Dec 2020 | £15,791 | 0 |
| 31 Dec 2019 | £8,920 | 0 |



## Owned by

Verena Ltd → [Verena Holdings Ltd](/company/14425390)




## Directors' other companies

- [REES, Thomas Luke](/person/7570547) - director at [Verena Holdings Ltd](/company/14425390)



## Companies at the same address

- [Verena Consulting Ltd](/company/13206404) (13206404)
- [Verena Holdings Ltd](/company/14425390) (14425390)