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VEROMIA LIMITED

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

This company is commonly known as Veromia Limited. The company was founded 23 years ago and was given the registration number 04077169. The firm's registered office is in LOUGHTON. You can find them at Unit D10 Loughton Seedbed Centre, Langston Road, Loughton, Essex. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:VEROMIA LIMITED
Company Number:04077169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit D10 Loughton Seedbed Centre, Langston Road, Loughton, Essex, England, IG10 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hainault Grove, Chigwell, IG7 5DJ

Secretary18 June 2003Active
House, 83, Miami Crescent 328 Fan Kam Road, Sheung Shui, Hong Kong,

Director25 September 2000Active
Unit D10 The Seedbed Business Centre, Langston Road, Loughton, United Kingdom, IG10 3TQ

Director10 August 2021Active
36 Wayside Avenue, Bushey, Watford, WD23 4SQ

Secretary15 March 2001Active
15 Sunnymede, Chigwell Row, Chigwell, IG7 6ES

Secretary25 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2000Active

People with Significant Control

Mr Sik Chong
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Chinese
Country of residence:England
Address:Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Vivien Louise Felstein
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Unit E11 Loughton Seedbed Centre, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Address

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

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Appoint person director company with name date.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-02-15Resolution

Resolution.

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2021-02-12Capital

Capital allotment shares.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Address

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

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2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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