Introduction
Watch Company
V
VIRIDIS COMMERCIAL LIMITED
VIRIDIS COMMERCIAL LIMITED is an active company incorporated on 1 October 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VIRIDIS COMMERCIAL LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12236166
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Merchants Place, Suite 8 Tower Street Brunswick Business Park Liverpool, L3 4BJ,
Previous Addresses
Merchants Place Tower Street Liverpool L3 4BG England
From: 1 October 2019To: 22 June 2021
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCKENNA, Victoria Louise
ActiveTower Street, LiverpoolL3 4BJ
Born April 1982
Director
Appointed 01 Oct 2019
MCKENNA, Victoria Louise
Tower Street, LiverpoolL3 4BJ
Born April 1982
Director
01 Oct 2019
Active
BROWN, Mark James
ResignedTower Street, LiverpoolL3 4BJ
Born April 1987
Director
Appointed 01 Sept 2025
Resigned 31 Mar 2026
BROWN, Mark James
Tower Street, LiverpoolL3 4BJ
Born April 1987
Director
01 Sept 2025
Resigned 31 Mar 2026
Resigned
MCKENNA, Francis Joseph
ResignedTower Street, LiverpoolL3 4BG
Born January 1963
Director
Appointed 01 Oct 2019
Resigned 11 Jun 2021
MCKENNA, Francis Joseph
Tower Street, LiverpoolL3 4BG
Born January 1963
Director
01 Oct 2019
Resigned 11 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark James Brown
ActiveTower Street, LiverpoolL3 4BJ
Born April 1987
Nature of Control
Right to appoint and remove directors
Notified 01 Sept 2025
Mr Mark James Brown
Tower Street, LiverpoolL3 4BJ
Born April 1987
Right to appoint and remove directors
01 Sept 2025
Active
Mr Francis Joseph Mckenna
CeasedTower Street, LiverpoolL3 4BG
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2019
Ceased 11 Jun 2021
Mr Francis Joseph Mckenna
Tower Street, LiverpoolL3 4BG
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2019
Ceased 11 Jun 2021
Ceased
Mrs Victoria Louise Mckenna
ActiveTower Street, LiverpoolL3 4BJ
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Mrs Victoria Louise Mckenna
Tower Street, LiverpoolL3 4BJ
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
4 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2025
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2021
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
1 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2020
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2020