VL

VERINA LIMITED

Active

Company number 07202526

London, England · Incorporated 25 March 2010

85 Buckingham Gate, London, SW1E 6PD, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

VERINA LIMITED is an active private limited company incorporated on 25 March 2010 and registered in England and Wales. Its registered office is at 85 Buckingham Gate, London, SW1E 6PD. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled by Mr Mark Deryk William Slatter, who holds 75–100% of the shares and voting rights. Mr Slatter also serves as the sole director. Rowan Thomas Basil McClean was appointed company secretary on 11 October 2021. A director resigned on 28 July 2026.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 30 June 2026 and are not overdue. The latest confirmation statement was made up to 28 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 16 September 2026
  • MARK SLATTER (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK SLATTER ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Deryk William Slatter
Born January 1962
Ownership Of Shares 75 To 100 Percent
28 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Appoint Person Director Company With Name Date
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name Termination Date
Officers
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Made Up Date
Accounts
16 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Incorporation Company
Incorporation
25 March 2010 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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