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VERA DESIGN LTD

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

This company is commonly known as Vera Design Ltd. The company was founded 8 years ago and was given the registration number 10245770. The firm's registered office is in HARROW. You can find them at 8 Herga Masions, Herga Road, Harrow, Middlesex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VERA DESIGN LTD
Company Number:10245770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:8 Herga Masions, Herga Road, Harrow, Middlesex, United Kingdom, HA3 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Herga Road, Harrow, England, HA3 5AY

Director01 June 2019Active
8 Herga Masions, Herga Road, Harrow, United Kingdom, HA3 5AY

Director22 June 2016Active

People with Significant Control

Mr Marius Milea
Notified on:01 February 2020
Status:Active
Date of birth:October 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:8 Herga Masions, Herga Road, Harrow, United Kingdom, HA3 5AY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Veronica Mihaela Buzgau
Notified on:04 June 2019
Status:Active
Date of birth:February 1985
Nationality:Romanian
Country of residence:England
Address:8, Herga Road, Harrow, England, HA3 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Veronica Mihaela Buzgau
Notified on:22 June 2016
Status:Active
Date of birth:October 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:8 Herga Masions, Herga Road, Harrow, United Kingdom, HA3 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-02-01Persons with significant control

Cessation of a person with significant control.

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2020-02-01Officers

Termination director company with name termination date.

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2020-02-01Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-09-19Gazette

Gazette filings brought up to date.

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2017-09-17Confirmation statement

Confirmation statement with updates.

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2017-09-17Persons with significant control

Notification of a person with significant control.

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2017-09-12Gazette

Gazette notice compulsory.

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2016-06-22Incorporation

Incorporation company.

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