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HECATE VERONA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hecate Verona Ltd. The company was founded 11 years ago and was given the registration number 08446511. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HECATE VERONA LTD
Company Number:08446511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dean Crescent, Warrington, United Kingdom, WA2 9QU

Director28 November 2019Active
7, The Poplars, Lymm, England, WA13 9AZ

Director01 January 2015Active
7, The Poplars, Lymm, United Kingdom, WA13 9AZ

Director15 March 2013Active
6, Dean Crescent, Warrington, United Kingdom, WA2 9QU

Director20 February 2018Active
7, The Poplars, Lymm, England, WA13 9AZ

Director18 February 2014Active
25, Whitefield Grove, Lymm, United Kingdom, WA13 9QF

Director09 August 2013Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 July 2023Active

People with Significant Control

Mr Hegert Lepik
Notified on:28 November 2019
Status:Active
Date of birth:May 1980
Nationality:Estonian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcus Lepik
Notified on:20 February 2018
Status:Active
Date of birth:November 1999
Nationality:Estonian
Country of residence:England
Address:6, Dean Crescent, Warrington, England, WA2 9QU
Nature of control:
  • Significant influence or control
Mr Marcus Lepik
Notified on:20 February 2018
Status:Active
Date of birth:November 1999
Nationality:Estonian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hegert Lepik
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:Estonian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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