VL

VERDELIN LIMITED

Active

Company number 06501750

London, England · Incorporated 12 February 2008

C/O The 10 Cases 16 Endell Street, Covent Garden, London, WC2H 9BD, England

Last updated on 1 April 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr William George Palmer
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ian Hugh Forbes Campbell
Born January 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
4 November 2011
Shares allotted · 0 shares allotted
8 July 2010
Shares allotted · 0 shares allotted
12 June 2009
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Resolution
Resolution
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2011 View
Capital Allotment Shares
Capital
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Resolution
Resolution
9 November 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Miscellaneous
Miscellaneous
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Annual Return
19 February 2009 View
Incorporation Company
Incorporation
12 February 2008 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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