Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 7 April 2026
- Last conf. stmt
- 24 March 2025
UK Veranda Ltd
- Incorporated
- 25 March 2023 (3 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Mark CaulfieldKatarzyna Caulfield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2024
Also at Express Pergolas Ltd (proposed for strike-off) · more companies
English
Born February 1961 (65)
Officer history (3 former)
4 June 2026
Resigned Reid, James Mcluckie as Director
9 January 2024
19 December 2023
Resigned Morris, Lee as Director
19 December 2023
Resigned Morris, Melissa as Director
16 October 2023
Appointed Reid, James Mcluckie as Director
25 March 2023
Appointed Morris, Lee as Director
25 March 2023
Appointed Morris, Melissa as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born February 1961 (65)
Katarzyna Caulfield
Individual · Notified 25 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born April 1980 (46)
Former controllers (1)
4 June 2026
Ceased Lee Morris — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £33,801 |
| Creditors (< 1 year) | £52,021 |
| Net Current Assets | (£18,220) |
| Shareholder Funds | (£18,220) |
Filings
Filing history not loaded yet. See it on Companies House
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