About

Registered Number: 06052997
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Spanish House The Esplanade, Sandgate, Folkestone, Kent, CT20 3EA

 

Established in 2007, Verlyee Ltd have registered office in Kent. There are 2 directors listed as Benninghaus, Thomas, Miftari, Caroline for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNINGHAUS, Thomas 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MIFTARI, Caroline 15 January 2007 01 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Benninghaus/
1972-09
Individual person with significant control German/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 15 March 2018
MR01 - N/A 18 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 28 October 2016
MR01 - N/A 11 April 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 12 March 2015
MR01 - N/A 03 January 2015
MR01 - N/A 13 December 2014
AA - Annual Accounts 16 June 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 21 May 2014
MR01 - N/A 16 May 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 02 August 2010
AD01 - Change of registered office address 10 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
TM02 - Termination of appointment of secretary 04 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 23 April 2009
363s - Annual Return 23 May 2008
AA - Annual Accounts 01 May 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2017 Outstanding

N/A

A registered charge 11 April 2016 Outstanding

N/A

A registered charge 30 December 2014 Outstanding

N/A

A registered charge 08 December 2014 Outstanding

N/A

A registered charge 29 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.