VERAIZ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veraiz Ltd. The company was founded 5 years ago and was given the registration number 11819657. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Company Information
| Name | : | VERAIZ LTD |
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| Company Number | : | 11819657 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 11 February 2019 |
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| End of financial year | : | 28 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47710 - Retail sale of clothing in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Croft House, 22, Woodcutters Mews, Swindon, Swindon, United Kingdom, SN25 4DR | Director | 11 February 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 11 February 2019 | Active |
People with Significant Control
| Miss Justyna Zofia Chamczyk |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Croft House, 22, Woodcutters Mews, Swindon, United Kingdom, SN25 4DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Dario Mattos Monteagudo |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)