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VERDELIN LIMITED

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VERDELIN LIMITED

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Key Data

Status

Active

Company No.

06501750

Incorporation date

12/02/2008

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O The 10 Cases 16 Endell Street, Covent Garden, London WC2H 9BDCopy
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Latest events (Record since 12/02/2008)
dot icon25/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (11 pages)
dot icon22/08/2025
Change of details for Mr William George Palmer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/08/2025
Change of details for Mr Ian Hugh Forbes Campbell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with updates
View PDF (5 pages)
dot icon28/04/2025
Resolutions
View PDF (2 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (12 pages)
dot icon02/04/2025
Confirmation statement made on 2025-02-26 with no updates
View PDF (3 pages)
dot icon08/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (4 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (13 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (13 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon27/09/2021
Director's details changed for Mr Ian Hugh Forbes Campbell on 2021-08-09
View PDF (2 pages)
dot icon27/09/2021
Change of details for Mr Ian Hugh Forbes Campbell as a person with significant control on 2021-08-09
View PDF (2 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (13 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon05/11/2020
Termination of appointment of Stephen Graham Easthope as a director on 2020-10-23
View PDF (1 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (14 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (4 pages)
dot icon27/02/2020
Director's details changed for Ms Celia Mary Fraser Campbell on 2020-02-20
View PDF (2 pages)
dot icon26/02/2020
Director's details changed for Mr Ian Hugh Forbes Campbell on 2020-02-20
View PDF (2 pages)
dot icon26/02/2020
Change of details for Mr Ian Hugh Forbes Campbell as a person with significant control on 2020-02-20
View PDF (2 pages)
dot icon18/11/2019
Registered office address changed from Flat 1 126 Kings Road London SW3 4TR to C/O the 10 Cases 16 Endell Street Covent Garden London WC2H 9BD on 2019-11-18
View PDF (1 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (14 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (5 pages)
dot icon09/11/2018
Appointment of Mr Friedrich Patrick Busse as a director on 2018-10-23
View PDF (2 pages)
dot icon01/11/2018
Appointment of Mr Stephen Graham Easthope as a director on 2018-10-23
View PDF (2 pages)
dot icon31/10/2018
Termination of appointment of Ben Readman as a director on 2018-10-23
View PDF (1 pages)
dot icon31/10/2018
Termination of appointment of Pierre De Chillaz as a director on 2018-10-23
View PDF (1 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (15 pages)
dot icon05/06/2018
Amended total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (5 pages)
dot icon12/03/2018
Change of details for Mr William George Palmer as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon12/03/2018
Director's details changed for Ms Celia Mary Fraser Campbell on 2018-03-01
View PDF (2 pages)
dot icon12/03/2018
Director's details changed for Ben Readman on 2018-03-01
View PDF (2 pages)
dot icon12/03/2018
Director's details changed for William George Palmer on 2018-03-01
View PDF (2 pages)
dot icon12/03/2018
Director's details changed for Pierre De Chillaz on 2018-03-01
View PDF (2 pages)
dot icon02/02/2018
Director's details changed for William George Palmer on 2018-02-01
View PDF (2 pages)
dot icon02/02/2018
Change of details for Mr William George Palmer as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon02/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon10/04/2017
Registration of charge 065017500001, created on 2017-04-04
View PDF (8 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon26/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (8 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (8 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon24/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (8 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon14/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (9 pages)
dot icon13/03/2013
Director's details changed for Mr Ian Hugh Forbes Campbell on 2012-02-13
View PDF (2 pages)
dot icon13/03/2013
Secretary's details changed for Mr Ian Hugh Forbes Campbell on 2012-02-13
View PDF (1 pages)
dot icon13/03/2013
Director's details changed for Celia Mary Fraser Campbell on 2012-02-13
View PDF (2 pages)
dot icon01/02/2013
Previous accounting period extended from 2012-05-31 to 2012-08-31
View PDF (1 pages)
dot icon09/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (10 pages)
dot icon09/03/2012
Director's details changed for Ian Hugh Forbes Campbell on 2011-02-13
View PDF (2 pages)
dot icon17/01/2012
Appointment of Ben Readman as a director
View PDF (3 pages)
dot icon16/12/2011
Appointment of Pierre De Chillaz as a director
View PDF (2 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon07/12/2011
Previous accounting period shortened from 2012-02-28 to 2011-05-31
View PDF (1 pages)
dot icon02/12/2011
Statement of capital following an allotment of shares on 2011-11-04
View PDF (5 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon09/11/2011
Resolutions
View PDF (31 pages)
dot icon14/03/2011
Statement of capital following an allotment of shares on 2010-07-08
View PDF (4 pages)
dot icon14/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (14 pages)
dot icon01/03/2011
Appointment of William George Palmer as a director
View PDF (3 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon09/04/2010
Statement of capital following an allotment of shares on 2009-06-12
View PDF (3 pages)
dot icon09/04/2010
Miscellaneous
View PDF (1 pages)
dot icon09/04/2010
Resolutions
View PDF (1 pages)
dot icon09/04/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (14 pages)
dot icon17/09/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon19/02/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon12/02/2008
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

53
2023
change arrow icon-76.97 % *

* during past year

Cash in Bank

£157,874.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
10.72K
-
0.00
414.44K
-
2022
53
313.22K
-
0.00
685.60K
-
2023
53
559.04K
-
0.00
157.87K
-
2023
53
559.04K
-
0.00
157.87K
-

Employees

2023

Employees

53 Ascended0 % *

Net Assets(GBP)

559.04K £Ascended78.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.87K £Descended-76.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERDELIN LIMITED

VERDELIN LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at C/O The 10 Cases 16 Endell Street, Covent Garden, London WC2H 9BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of VERDELIN LIMITED?

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VERDELIN LIMITED is currently Active. It was registered on 12/02/2008 .

Where is VERDELIN LIMITED located?

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VERDELIN LIMITED is registered at C/O The 10 Cases 16 Endell Street, Covent Garden, London WC2H 9BD.

What does VERDELIN LIMITED do?

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VERDELIN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does VERDELIN LIMITED have?

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VERDELIN LIMITED had 53 employees in 2023.

What is the latest filing for VERDELIN LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-08-31.