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VERMION UK LIMITED

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

This company is commonly known as Vermion Uk Limited. The company was founded 3 years ago and was given the registration number 12958257. The firm's registered office is in LONDON. You can find them at 393 Lordship Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VERMION UK LIMITED
Company Number:12958257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:393 Lordship Lane, London, United Kingdom, N17 6AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Games Road, Barnet, England, EN4 9HT

Director30 September 2022Active
393, Lordship Lane, London, United Kingdom, N17 6AE

Director01 August 2021Active
393, Lordship Lane, London, United Kingdom, N17 6AE

Director19 October 2020Active

People with Significant Control

Mr Yianakis Kyriacou
Notified on:30 September 2022
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:64, Games Road, Barnet, England, EN4 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christos Papapetrou
Notified on:01 August 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:393, Lordship Lane, London, United Kingdom, N17 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phoebus Papapetrou
Notified on:19 October 2020
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:393, Lordship Lane, London, United Kingdom, N17 6AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

Change registered office address company with date old address new address.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-01-27Accounts

Accounts amended with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Appoint person director company with name date.

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2020-10-19Incorporation

Incorporation company.

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