This company is commonly known as Veralia Ltd. The company was founded 6 years ago and was given the registration number 10932670. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | VERALIA LTD |
|---|---|---|
| Company Number | : | 10932670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS | Corporate Secretary | 25 August 2017 | Active |
| St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS | Director | 25 August 2017 | Active |
| St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS | Director | 25 August 2017 | Active |
| Mr Konstantinos Veroukas | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1999 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS |
| Nature of control | : |
|
| Ms Maria Verouka | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1999 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-09-04 | Accounts | Change account reference date company current shortened. | Download |
| 2017-08-25 | Incorporation | Incorporation company. | Download |
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