Introduction
Watch Company
V
VERUS COST FUNDING LIMITED
VERUS COST FUNDING LIMITED is an active company incorporated on 8 August 2015 with the registered office located in Southport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. VERUS COST FUNDING LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09722623
LTD Company
Age
10 Years
Incorporated 8 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 13, 1st Floor, Shakespeare Centre Shakespeare Street Southport, PR8 5AB,
4 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WALMSLEY, David John
ActiveShakespeare Street, SouthportPR8 5AB
Born January 1964
Director
Appointed 08 Aug 2015
WALMSLEY, David John
Shakespeare Street, SouthportPR8 5AB
Born January 1964
Director
08 Aug 2015
Active
WARBURTON, Peter James
ActiveShakespeare Street, SouthportPR8 5AB
Born May 1968
Director
Appointed 08 Aug 2015
WARBURTON, Peter James
Shakespeare Street, SouthportPR8 5AB
Born May 1968
Director
08 Aug 2015
Active
CHARNOCK, Steven Richard
ResignedShakespeare Street, SouthportPR8 5AB
Born April 1960
Director
Appointed 08 Aug 2015
Resigned 16 Dec 2015
CHARNOCK, Steven Richard
Shakespeare Street, SouthportPR8 5AB
Born April 1960
Director
08 Aug 2015
Resigned 16 Dec 2015
Resigned
THOMAS, David
ResignedShakespeare Street, SouthportPR8 5AB
Born February 1955
Director
Appointed 08 Aug 2015
Resigned 16 Dec 2015
THOMAS, David
Shakespeare Street, SouthportPR8 5AB
Born February 1955
Director
08 Aug 2015
Resigned 16 Dec 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter James Warburton
ActiveShakespeare Street, SouthportPR8 5AB
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Peter James Warburton
Shakespeare Street, SouthportPR8 5AB
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Mr David John Walmsley
ActiveShakespeare Street, SouthportPR8 5AB
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr David John Walmsley
Shakespeare Street, SouthportPR8 5AB
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
11 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2016