VL
VERANOVA 1 LTD.
ActiveCompany number 14103815
Wimbledon, England · Incorporated 12 May 2022
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JW, England
Last updated on 24 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Veranova Uk Holdco Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2022
Funding
2 funding rounds19 December 2025
Shares allotted · 0 shares allotted
—
31 May 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Capital Allotment Shares
Capital
19 December 2025
View
Accounts With Accounts Type Full
Accounts
4 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025
View
Accounts With Accounts Type Full
Accounts
11 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024
View
Appoint Person Director Company With Name Date
Officers
25 April 2024
View
Appoint Person Director Company With Name Date
Officers
25 April 2024
View
Accounts With Accounts Type Full
Accounts
19 February 2024
View
Termination Secretary Company With Name Termination Date
Officers
6 December 2023
View
Termination Director Company With Name Termination Date
Officers
6 December 2023
View
Termination Director Company With Name Termination Date
Officers
17 May 2023
View
Appoint Person Director Company With Name Date
Officers
17 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023
View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022
View
Appoint Person Director Company With Name Date
Officers
13 June 2022
View
Appoint Person Secretary Company With Name Date
Officers
13 June 2022
View
Appoint Person Director Company With Name Date
Officers
13 June 2022
View
Termination Director Company With Name Termination Date
Officers
13 June 2022
View
Capital Allotment Shares
Capital
7 June 2022
View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2022
View
Incorporation Company
Incorporation
12 May 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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