VL

VERNEXIA LTD

Dissolved

Company number 04856817

London, United Kingdom · Incorporated 5 August 2003

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 2 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bana One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Change Sail Address Company With New Address
Address
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
2 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2017 View
Legacy
Capital
4 August 2017 View
Legacy
Insolvency
4 August 2017 View
Resolution
Resolution
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Resolution
Resolution
8 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Capital Allotment Shares
Capital
21 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Accounts With Accounts Type Small
Accounts
31 March 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Accounts With Accounts Type Small
Accounts
5 November 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts Amended With Made Up Date
Accounts
17 July 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Annual Return
3 August 2005 View
Legacy
Address
11 July 2005 View
Legacy
Mortgage
28 May 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Capital
4 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Address
9 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Address
29 August 2003 View
Legacy
Officers
29 August 2003 View
Incorporation Company
Incorporation
5 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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