Viridian Industries PLC

Active08947658 Public limited company
Incorporated
19 March 2014 (12 years)
Previously known as
Puck Bay Minerals PLC (until 22 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Angeliki Pilalitou
Accounts type
Dormant
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 July 2021
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Director · Appointed 31 March 2017
British
Born April 1966 (60)
Director · Appointed 19 March 2014
British
Born December 1969 (56)
Officer history (6 former)
5 July 2021
Resigned Pilalitou, Angeliki as Secretary
5 July 2021
Appointed Goodwille Limited as Corporate Secretary
31 March 2017
Appointed Vickers, Julian Nicholas Ward as Director
31 March 2017
Resigned Daffern, Timothy John as Director
14 April 2016
Resigned Vickers, Angelique as Secretary
14 April 2016
Appointed Pilalitou, Angeliki as Secretary
4 April 2016
Appointed Vickers, Angelique as Secretary
4 April 2016
Resigned Daffern, Timothy as Secretary
5 August 2014
Resigned Lis, Dariusz as Director
20 March 2014
Resigned Sikora, Andrzej as Director
19 March 2014
Appointed Sikora, Andrzej as Director
19 March 2014
Appointed Lis, Dariusz as Director
19 March 2014
Appointed Daffern, Timothy as Secretary
19 March 2014
Appointed Daffern, Timothy John as Director
19 March 2014
Appointed Pilalitou, Angeliki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Net Assets
£50,000
no change

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 £50,000 £50,000
Balance sheet detail
20202019
Net Assets£50,000£50,000
Shareholder Funds£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
16 February 2026Accounts for a dormant company31 December 2025
24 June 2025Confirmation statement with no updates8 June 2025
8 May 2025Accounts for a dormant company31 December 2024
11 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?