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VERINICA VENTURES LIMITED (10094003)

VERINICA VENTURES LIMITED (10094003) is an active UK company. incorporated on 31 March 2016. with registered office in Ipswich. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. VERINICA VENTURES LIMITED has been registered for 9 years. Current directors include MARAN, Gkevin Muthu, MARAN, Monicca Nivetha, Ms., NACHIAPPAN, Porkodiyan and 1 others.

Company Number
10094003
Status
active
Type
ltd
Incorporated
31 March 2016
Age
9 years
Address
Bright Ventures Ltd, Ipswich, IP2 9HB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
MARAN, Gkevin Muthu, MARAN, Monicca Nivetha, Ms., NACHIAPPAN, Porkodiyan, VENKATRAMAN, Ravi, Mr.
SIC Codes
55100

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VERINICA VENTURES LIMITED

VERINICA VENTURES LIMITED is an active company incorporated on 31 March 2016 with the registered office located in Ipswich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. VERINICA VENTURES LIMITED was registered 9 years ago.(SIC: 55100)

Status

active

Active since 9 years ago

Company No

10094003

LTD Company

Age

9 Years

Incorporated 31 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

Bright Ventures Ltd Belstead Ipswich, IP2 9HB,

Timeline

16 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Mar 16
Loan Secured
Jan 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Nov 17
Director Left
Mar 18
Director Left
May 19
Owner Exit
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jul 22
Loan Cleared
Apr 23
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

MARAN, Gkevin Muthu

Active
Belstead, IpswichIP2 9HB
Born August 1996
Director
Appointed 31 Mar 2021

MARAN, Monicca Nivetha, Ms.

Active
Belstead, IpswichIP2 9HB
Born July 1992
Director
Appointed 07 Sept 2017

NACHIAPPAN, Porkodiyan

Active
Belstead, IpswichIP2 9HB
Born July 1970
Director
Appointed 11 Jul 2022

VENKATRAMAN, Ravi, Mr.

Active
Belstead, IpswichIP2 9HB
Born November 1965
Director
Appointed 31 Mar 2016

ARUMUGAM, Chidambaram, Mr.

Resigned
6 Temasek Boulevard #27-02, Singapore (038986)
Born May 1955
Director
Appointed 07 Sept 2017
Resigned 31 Mar 2021

JORGE, Nuno Alexandrataveira Pereira Vieira

Resigned
Belstead, IpswichIP2 9HB
Born March 1973
Director
Appointed 31 Mar 2016
Resigned 31 Aug 2017

KURUVILLA, George Bennet

Resigned
Belstead, IpswichIP2 9HB
Born October 1969
Director
Appointed 31 Mar 2016
Resigned 01 May 2019

PONTES, Nadina Beatriz

Resigned
Belstead, IpswichIP2 9HB
Born November 1968
Director
Appointed 31 Mar 2016
Resigned 31 Aug 2017

SARAF, Rajesh

Resigned
Blyth Road, NotthinghamshireS80 3PA
Born March 1968
Director
Appointed 08 Nov 2017
Resigned 11 Mar 2021

SIVACHELVAM, Paramasivam

Resigned
Belstead, IpswichIP2 9HB
Born September 1961
Director
Appointed 31 Mar 2016
Resigned 12 Mar 2018

VYAS, Harshit

Resigned
Belstead, IpswichIP2 9HB
Born September 1976
Director
Appointed 31 Mar 2016
Resigned 31 Aug 2017

Persons with significant control

2

1 Active
1 Ceased

Mgm Uk Hotels Holdings Limited

Active
Belstead Road, IpswichIP2 9HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2020

Mr Nesamanimaran Muthu

Ceased
Belstead, IpswichIP2 9HB
Born November 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Jan 2017
Ceased 28 Dec 2020
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 April 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Change To A Person With Significant Control
10 March 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 March 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 March 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2017
MR01Registration of a Charge
Incorporation Company
31 March 2016
NEWINCIncorporation