Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Veran Performance Limited
- Incorporated
- 22 March 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Full
- Address
- 17 Manor RoadEast MoleseyKT8 9JU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Director · Appointed 22 March 2012
British
Born February 1971 (55)
Officer history (1 former)
1 December 2024
16 October 2024
22 March 2012
22 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15777324
Former controllers (2)
16 October 2024
16 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Veran Group Holdings Limited Owns 75–100% of shares
Veran Performance Limited This company Owns 75–100% of shares
Veran Implementation Services Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 30 June 2026 | Registration of a charge | |||
| 20 November 2025 | Satisfaction of a charge in full | |||
| 5 November 2025 | Confirmation statement with no updates | 23 October 2025 |
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