Introduction
Watch Company
V
VERDANI CAPITAL LTD LTD
VERDANI CAPITAL LTD LTD is an active company incorporated on 12 January 2022 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERDANI CAPITAL LTD LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13844781
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (4 months ago)
Submitted on 5 January 2026 (4 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
VERDANI CAPITAL3 LIMITED
From: 12 January 2022To: 5 January 2024
Address
Southbridge House Southbridge Place Croydon, CR0 4HA,
Previous Addresses
The Stables Old Vicarage Barnstaple Hill Swimbridge Barnstaple EX32 0PH England
From: 12 January 2022To: 4 January 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Lee Antony
ActiveWoodcrest Road, PurleyCR8 4JB
Born January 1973
Director
Appointed 12 Jan 2022
SMITH, Lee Antony
Woodcrest Road, PurleyCR8 4JB
Born January 1973
Director
12 Jan 2022
Active
DOHERTY, Carl
Resigned10 West Street, FarehamPO14 4DH
Born January 1967
Director
Appointed 12 Jan 2022
Resigned 12 Dec 2023
DOHERTY, Carl
10 West Street, FarehamPO14 4DH
Born January 1967
Director
12 Jan 2022
Resigned 12 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Carl Doherty
Ceased10 West Street, FarehamPO14 4DH
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Ceased 12 Dec 2023
Mr Carl Doherty
10 West Street, FarehamPO14 4DH
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2022
Ceased 12 Dec 2023
Ceased
Mr Lee Antony Smith
ActiveSouthbridge Place, CroydonCR0 4HA
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Mr Lee Antony Smith
Southbridge Place, CroydonCR0 4HA
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
5 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022