VERMA GROUP LTD

Dissolved Leicester

Other business support service activities n.e.c.

Other business support service activities n.e.c.
V

VERMA GROUP LTD

Other business support service activities n.e.c.

Founded 10 May 2017 Dissolved Leicester, England website.com
Other business support service activities n.e.c.
Accounts
Confirmation Submitted 7 Jun 2018 Next due 23 May 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Knighton Road Leicester LE2 3HH England

Full company profile for VERMA GROUP LTD (10763252), a dissolved company based in Leicester, England. Incorporated 10 May 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ashok Kumar VermaDirectorBritishEngland7710 May 2017Active
Sandip VermaDirectorBritishEngland6710 May 2017Active
Tarun VermaDirectorBritishEngland4410 May 2017Active

Shareholders

Shareholders (3)

Tarun Verma
54.5%
54
Sandip Kaur Verma
35.4%
35

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ashok Kumar Verma

British

Active
Notified 10 May 2017
Residence England
DOB October 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tarun Verma

British

Active
Notified 10 May 2017
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sandip Verma

British

Active
Notified 10 May 2017
Residence England
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2019GazetteGazette Dissolved Compulsory
9 Apr 2019GazetteGazette Notice Compulsory
7 Jun 2018Confirmation StatementConfirmation statement made on 9 May 2018 with updates
10 May 2017IncorporationCompany incorporated
25 Jun 2019 Gazette

Gazette Dissolved Compulsory

9 Apr 2019 Gazette

Gazette Notice Compulsory

7 Jun 2018 Confirmation Statement

Confirmation statement made on 9 May 2018 with updates

10 May 2017 Incorporation

Company incorporated

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 25 Jun 2019

Gazette Notice Compulsory

7 years ago on 9 Apr 2019

Confirmation statement made on 9 May 2018 with updates

8 years ago on 7 Jun 2018

Company incorporated

9 years ago on 10 May 2017