Company NameVeriland Consulting Ltd
DirectorEralp Erakalin
Company StatusActive
Company Number08209902
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Eralp Erakalin
Date of BirthJune 1980 (Born 43 years ago)
NationalityCypriot
StatusCurrent
Appointed11 September 2012(same day as company formation)
RoleComputer Engineer
Country of ResidenceEngland
Correspondence AddressWillowbank Willowmead Drive
Prestbury
Macclesfield
SK10 4BU
Director NameMrs Didem Erakalin
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityTurkish
StatusResigned
Appointed01 November 2012(1 month, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 16 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Wolstanholme Close
Congleton
Cheshire
CW12 3RX

Location

Registered AddressSuite 8 Charter House
Charter Way
Macclesfield
Cheshire
SK10 2NG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield

Shareholders

85 at £1Eralp Erakalin
85.00%
Ordinary
15 at £1Didem Erakalin
15.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£7,275
Current Liabilities£18,518

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months from now)

Filing History

13 October 2023Micro company accounts made up to 30 September 2022 (2 pages)
12 September 2023Compulsory strike-off action has been discontinued (1 page)
11 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
9 September 2023Compulsory strike-off action has been suspended (1 page)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
26 October 2022Change of details for Mr Eralp Erakalin as a person with significant control on 12 September 2021 (2 pages)
26 October 2022Director's details changed for Mr Eralp Erakalin on 12 September 2021 (2 pages)
25 October 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
31 July 2022Micro company accounts made up to 30 September 2021 (4 pages)
20 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
18 August 2021Micro company accounts made up to 30 September 2020 (4 pages)
21 October 2020Micro company accounts made up to 30 September 2019 (4 pages)
16 October 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 September 2018 (4 pages)
26 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 30 September 2017 (4 pages)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 January 2017Termination of appointment of Didem Erakalin as a director on 16 January 2017 (1 page)
16 January 2017Termination of appointment of Didem Erakalin as a director on 16 January 2017 (1 page)
12 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 November 2015Registered office address changed from 20 Wolstanholme Close Congleton Cheshire CW12 3RX to Suite 8 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 10 November 2015 (1 page)
10 November 2015Registered office address changed from 20 Wolstanholme Close Congleton Cheshire CW12 3RX to Suite 8 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 10 November 2015 (1 page)
21 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 November 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 11 November 2013 (1 page)
11 November 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 11 November 2013 (1 page)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Director's details changed for Mrs Didem Erakalin on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Mrs Didem Erakalin on 1 October 2013 (2 pages)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Director's details changed for Mr Eralp Erakalin on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Mr Eralp Erakalin on 1 October 2013 (2 pages)
21 November 2012Appointment of Mrs Didem Erakalin as a director (2 pages)
21 November 2012Appointment of Mrs Didem Erakalin as a director (2 pages)
23 October 2012Registered office address changed from 55 Oak Lane Wilmslow Cheshire SK9 6AF United Kingdom on 23 October 2012 (1 page)
23 October 2012Registered office address changed from 55 Oak Lane Wilmslow Cheshire SK9 6AF United Kingdom on 23 October 2012 (1 page)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)