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VEROQ LIMITED

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

This company is commonly known as Veroq Limited. The company was founded 9 years ago and was given the registration number 09578812. The firm's registered office is in PONTYPRIDD. You can find them at 11 Penywaun, , Pontypridd, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VEROQ LIMITED
Company Number:09578812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11 Penywaun, Pontypridd, United Kingdom, CF38 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Motorpoint Arena, Suite 13 1st Floor, Motorpoint Arena, Cardiff, United Kingdom, CF10 2EQ

Director01 June 2021Active
Motorpoint Arena, Suite 13, Motorpoint Arena, Cardiff, United Kingdom, CF10 2EQ

Director01 June 2021Active
11, Penywaun, Pontypridd, United Kingdom, CF38 1AY

Secretary07 May 2015Active
Motorpoint Arena, Suite 13, Motorpoint Arena, Mary Ann Street, Cardiff, Wales, CF10 2EQ

Director27 February 2022Active
11, Penywaun, Pontypridd, United Kingdom, CF38 1AY

Director07 May 2015Active
Motorpoint Arena, Suite 13, Motorpoint Arena, Mary Ann Street, Cardiff, Wales, CF10 2EQ

Director27 February 2022Active
Motorpoint Arena, Suite 13, Motorpoint Arena, Mary Ann Street, Cardiff, Wales, CF10 2EQ

Director27 February 2022Active

People with Significant Control

Mr Stephen Michael Ford
Notified on:19 July 2021
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:Motorpoint Arena, Suite 13, Motorpoint Arena, Cardiff, Wales, CF10 2EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Christopher Thomas
Notified on:11 November 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Wales
Address:Motorpoint Arena, Suite 13, Motorpoint Arena, Cardiff, Wales, CF10 2EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-06-05Officers

Termination director company with name termination date.

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2021-06-05Persons with significant control

Cessation of a person with significant control.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-06-02Address

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

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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