Introduction
Watch Company
V
VERDANE ADVISORS LIMITED
VERDANE ADVISORS LIMITED is an active company incorporated on 17 January 2018 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VERDANE ADVISORS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11153745
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 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
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
1 Chapel Street Warwick, CV34 4HL,
Previous Addresses
24 Old Queen Street London SW1H 9HP United Kingdom
From: 13 November 2020To: 23 January 2023
St James House 13 Kensington Square London W8 5HD United Kingdom
From: 20 August 2018To: 13 November 2020
12 Hay Hill Berkeley Square, Mayfair London W1J 6DQ United Kingdom
From: 17 January 2018To: 20 August 2018
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GOODWILLE LIMITED
ActiveRed Lion St, LondonWC1R 4PS
Corporate secretary
Appointed 13 Jul 2018
GOODWILLE LIMITED
Red Lion St, LondonWC1R 4PS
Corporate secretary
13 Jul 2018
Active
JOHNSSON, Emanuel
ActiveChapel Street, WarwickCV34 4HL
Born November 1980
Director
Appointed 28 May 2024
JOHNSSON, Emanuel
Chapel Street, WarwickCV34 4HL
Born November 1980
Director
28 May 2024
Active
LUCKOCK, Nicholas Charles
ActiveChapel Street, WarwickCV34 4HL
Born November 1972
Director
Appointed 28 May 2024
LUCKOCK, Nicholas Charles
Chapel Street, WarwickCV34 4HL
Born November 1972
Director
28 May 2024
Active
MELGAARD, Christian Mengkrogen
ActiveChapel Street, WarwickCV34 4HL
Born January 1987
Director
Appointed 28 May 2024
MELGAARD, Christian Mengkrogen
Chapel Street, WarwickCV34 4HL
Born January 1987
Director
28 May 2024
Active
BLEKKERUD, Liv Ingeborg Abusdal
ResignedNo-0160, Oslo.
Born May 1976
Director
Appointed 17 Jan 2018
Resigned 01 Jun 2019
BLEKKERUD, Liv Ingeborg Abusdal
No-0160, Oslo.
Born May 1976
Director
17 Jan 2018
Resigned 01 Jun 2019
Resigned
LIE, Bjarne Kveim
ResignedNo-0160, Oslo.
Born January 1971
Director
Appointed 17 Jan 2018
Resigned 01 Jun 2019
LIE, Bjarne Kveim
No-0160, Oslo.
Born January 1971
Director
17 Jan 2018
Resigned 01 Jun 2019
Resigned
MORNDAL, Hans Staffan
ResignedNo-0160, Oslo.
Born July 1977
Director
Appointed 17 Jan 2018
Resigned 01 Jun 2019
MORNDAL, Hans Staffan
No-0160, Oslo.
Born July 1977
Director
17 Jan 2018
Resigned 01 Jun 2019
Resigned
PARMO, Christopher Ludt
ResignedOsloNO-0160
Born September 1984
Director
Appointed 01 Jun 2019
Resigned 28 May 2024
PARMO, Christopher Ludt
OsloNO-0160
Born September 1984
Director
01 Jun 2019
Resigned 28 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bjarne Kveim Lie
ActiveBregneveien 39, Oslo0855
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2018
Mr Bjarne Kveim Lie
Bregneveien 39, Oslo0855
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
17 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 February 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
12 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2021
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
13 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2020
13 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
20 August 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 August 2018
20 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2018
17 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2018