VERUS AMOR LTD

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

This company is commonly known as Verus Amor Ltd. The company was founded 4 years ago and was given the registration number 12339964. The firm's registered office is in LONDON. You can find them at C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	VERUS AMOR LTD
Company Number	:	12339964
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2019
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD	Secretary	29 November 2019	Active
C/O Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD	Director	29 November 2019	Active

People with Significant Control

Mr Nicholas Charles Bampton
Notified on	:	29 November 2019
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	England
Address	:	C/O Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Gillian Elizabeth Bampton
Notified on	:	29 November 2019
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	C/O Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type micro entity.	Download
2022-12-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-04	Accounts	Accounts with accounts type micro entity.	Download
2021-12-09	Confirmation statement	Confirmation statement with updates.	Download
2021-12-09	Officers	Change person director company with change date.	Download
2021-08-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-03	Persons with significant control	Change to a person with significant control.	Download
2020-12-03	Confirmation statement	Confirmation statement with updates.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-23	Accounts	Change account reference date company current extended.	Download
2019-12-06	Officers	Appoint person secretary company with name date.	Download
2019-11-29	Incorporation	Incorporation company.	Download