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Companies House/London/Company profile

UK VERANDA LTD

Active - Proposal to Strike off
14756587·incorporated 2023-03-25

UK VERANDA LTD is an active UK private limited company, incorporated on 25 March 2023 at Companies House (number 14756587; OpenRegistry canonical ID GB-14756587-uk-veranda-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-03-25
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-24. Next confirmation statement due 2026-04-07.

Persons with significant control

UK VERANDA LTD has 3 persons with significant control on file:

  • Mr Lee Morris born 1983 resident in United Kingdom, British national. Notified 2023-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Caulfield born 1961 resident in United Kingdom, English national. Notified 2023-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katarzyna Caulfield born 1980 resident in United Kingdom, Polish national. Notified 2023-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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