VERALIA LTD

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

This company is commonly known as Veralia Ltd. The company was founded 7 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

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

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)