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Companies House/Dummer/Company profile

VERRANTI LIMITED

Active
07215650·incorporated 2010-04-07

VERRANTI LIMITED is an active UK private limited company, incorporated on 7 April 2010 at Companies House (number 07215650; OpenRegistry canonical ID GB-07215650-verranti-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 68 active companies registered in Dummer, Hampshire (postcode RG25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-07
Registered Address
GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VERRANTI LIMITED has 1 person with significant control on file:

  • Southern Communications Holdings Limited (England And Wales reg. 08413599). Notified 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul James Bradford born 1968 resident in England, British national. Notified 2017-12-01. Ceased 2017-12-01.
    • Has significant influence or control
  • Livingbridge 5 Lp (England reg. Lp014939). Notified 2017-12-01. Ceased 2017-12-01.
    • Has significant influence or control
  • Mr Seamus John O'Neill born 1974 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Murray Fletcher born 1974 resident in England, British national. Notified 2016-07-04. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Robert Franks Edwards born 1967 resident in England, British national. Notified 2016-07-04. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERRANTI LIMITED has previously traded as:

  • CONVERSE BUSINESS SOLUTIONS LIMITED (until 2016-09-30)

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Dummer: