VG

VERNE GLOBAL LTD

Active

Company number 06537716

London, England · Incorporated 18 March 2008

87 - 91 Newman Street, London, W1T 3EY, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jules I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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