VERDURA REWARDS LIMITED

VERDURA REWARDS LIMITED is an active private limited company, incorporated on 8 September 2017. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Carterhatch Lane, Enfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. VERDURA REWARDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	312 CARTERHATCH LANE
Post Town	ENFIELD
County	MIDDLESEX
Country	ENGLAND
Postcode	EN1 4AL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	06/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

63120 - Web portals

Company Name History

From incorporation onwards:

VERDURA REWARDS LIMITED

Directors

(The company's officers)

MR CONSTANTINOS CONSTANTINOU

(~50 year old British national)

312 CARTERHATCH LANE, ENFIELD, EN1 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

MR TEJAS MISTRY

(~51 year old British national)

312 CARTERHATCH LANE, ENFIELD, MIDDLESEX, EN1 4AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2017

MR FARAZ FAIZULLA NAGREE

(~39 year old British national)

312 CARTERHATCH LANE, ENFIELD, MIDDLESEX, EN1 4AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Mr Faraz Faizulla Nagree

(~39 year old British national)

312, Carterhatch Lane, Enfield, EN1 4AL, England

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 01/07/2019

Connections

(Shared officers)

3D PRINT PLAY LIMITED

MR CONSTANTINOS CONSTANTINOU
MR FARAZ FAIZULLA NAGREE

ALL INKLUSIVE LIMITED

MR TEJAS MISTRY

FLUX LONDON PROPERTY LIMITED

MR FARAZ FAIZULLA NAGREE

FLUX PROMO LIMITED

MR FARAZ FAIZULLA NAGREE

KANBAN SOLUTIONS LTD

MR TEJAS MISTRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)