Introduction
Watch Company
V
VERDION INVESTMENTS 5 LIMITED
VERDION INVESTMENTS 5 LIMITED is an active company incorporated on 12 July 2018 with the registered office located in St. Helier. VERDION INVESTMENTS 5 LIMITED was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035980
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 12 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
26 New Street St. Helier, JE2 3RA,
No significant events found
Officers
6
Name
Role
Appointed
Status
OCORIAN SECRETARIES (JERSEY) LIMITED
ActiveNew Street, St. HelierJE2 3RA
Corporate secretary
Appointed 20 Feb 2019
OCORIAN SECRETARIES (JERSEY) LIMITED
New Street, St. HelierJE2 3RA
Corporate secretary
20 Feb 2019
Active
BANSCHUS, André
Active3 Assembly Square, Britannia QuayCF10 4PL
Born September 1973
Director
Appointed 20 Feb 2019
BANSCHUS, André
3 Assembly Square, Britannia QuayCF10 4PL
Born September 1973
Director
20 Feb 2019
Active
CLARKE, Paul
Active3 Assembly Square, Britannia QuayCF10 4PL
Born January 1974
Director
Appointed 20 Feb 2019
CLARKE, Paul
3 Assembly Square, Britannia QuayCF10 4PL
Born January 1974
Director
20 Feb 2019
Active
CLEMENTS, John
Active3 Assembly Square, Britannia QuayCF10 4PL
Born November 1979
Director
Appointed 20 Feb 2019
CLEMENTS, John
3 Assembly Square, Britannia QuayCF10 4PL
Born November 1979
Director
20 Feb 2019
Active
HUGHES, Michael John
Active3 Assembly Square, Britannia QuayCF10 4PL
Born November 1961
Director
Appointed 20 Feb 2019
HUGHES, Michael John
3 Assembly Square, Britannia QuayCF10 4PL
Born November 1961
Director
20 Feb 2019
Active
PEETERS, Peter
Active3 Assembly Square, Britannia QuayCF10 4PL
Born August 1960
Director
Appointed 20 Feb 2019
PEETERS, Peter
3 Assembly Square, Britannia QuayCF10 4PL
Born August 1960
Director
20 Feb 2019
Active
Filing History
13
Description
Type
Date Filed
Document
16 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 January 2020
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2019
Appointment At Registration Of Person Authorised To Represent
20 February 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2019
No document
Appointment At Registration Of Person Authorised To Represent
20 February 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 February 2019
No document