Introduction
Watch Company
V
VERNON DENE LIMITED
VERNON DENE LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Henfield. The company operates in the Construction sector, specifically engaged in development of building projects. VERNON DENE LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13458233
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Unit 5 Vinalls Business Centre Nep Town Road Henfield, BN5 9DZ,
Previous Addresses
17 Green Lanes London N16 9BS England
From: 6 June 2023To: 13 February 2025
2B Highstone House 165 High Street Barnet EN5 5SU United Kingdom
From: 15 June 2021To: 6 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, John Joseph
ActiveVinalls Business Centre, HenfieldBN5 9DZ
Born July 1973
Director
Appointed 15 Jun 2021
SMITH, John Joseph
Vinalls Business Centre, HenfieldBN5 9DZ
Born July 1973
Director
15 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodley Estates Limited
ActiveVinalls Business Centre, HenfieldBN5 9DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2021
Woodley Estates Limited
Vinalls Business Centre, HenfieldBN5 9DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
29 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
27 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2022