PROJECT VERONA LIMITED

Active London

Dormant Company

Dormant Company
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PROJECT VERONA LIMITED

Dormant Company

Founded 6 Apr 2024 Active London, United Kingdom website.com
Dormant Company
Accounts Submitted 5 Apr 2026 Next due 6 Apr 2026 20 days overdue
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

32 Charlotte Street London W1T 2NQ United Kingdom

Full company profile for PROJECT VERONA LIMITED (15620334), an active company based in London, United Kingdom. Incorporated 6 Apr 2024. Dormant Company. 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

Awaiting first accounts
For period ending 30 April 2025
Due by 6 April 2026 1 month overdue

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

2 active
Status
Lassman, KeithSecretaryUnknownUnknown6 Apr 2024Active
Plaut, Daniel JonathanDirectorBritishEngland576 Apr 2024Active

Shareholders

Shareholders (2)

Tasty Plc
50.0%
Took Us A Long Time Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bow Street Group Plc

Unknown

Active
Notified 6 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tasty Plc

United Kingdom

Active
Notified 6 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TASTY PLC united kingdom
PROJECT VERONA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026AccountsAnnual accounts made up to 2025-04-30
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-26 with updates
25 Mar 2026Persons With Significant ControlChange to Tasty Plc as a person with significant control on 2025-09-09
5 Sept 2025OfficersChange to director Daniel Jonathan Plant on 2025-07-25
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updates
5 Apr 2026 Accounts

Annual accounts made up to 2025-04-30

26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-26 with updates

25 Mar 2026 Persons With Significant Control

Change to Tasty Plc as a person with significant control on 2025-09-09

5 Sept 2025 Officers

Change to director Daniel Jonathan Plant on 2025-07-25

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 weeks ago on 5 Apr 2026

Confirmation statement made on 2026-03-26 with updates

1 months ago on 26 Mar 2026

Change to Tasty Plc as a person with significant control on 2025-09-09

1 months ago on 25 Mar 2026

Change to director Daniel Jonathan Plant on 2025-07-25

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-04-05 with no updates

11 months ago on 13 May 2025