Introduction
Watch Company
V
VERANA VENTURES LTD
VERANA VENTURES LTD is an active company incorporated on 11 February 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VERANA VENTURES LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
17027551
LTD Company
Age
N/A Years
Incorporated 11 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2027
Period: 11 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
71 Warwick Avenue London, W9 2PP,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
APARECIDA SALVADOR, Elaine
ActiveWarwick Avenue, LondonW9 2PP
Born February 1983
Director
Appointed 11 Feb 2026
APARECIDA SALVADOR, Elaine
Warwick Avenue, LondonW9 2PP
Born February 1983
Director
11 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elaine Aparecida Salvador
ActiveWarwick Avenue, LondonW9 2PP
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Elaine Aparecida Salvador
Warwick Avenue, LondonW9 2PP
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2026
Active
Filing History
1
Description
Type
Date Filed
Document