This company is commonly known as Verylastminute.com Limited. The company was founded 23 years ago and was given the registration number 04027567. The firm's registered office is in LONDON. You can find them at 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VERYLASTMINUTE.COM LIMITED |
|---|---|---|
| Company Number | : | 04027567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 May 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 November 2018 | Active |
| Flat 2, 16 Elm Park Gardens, London, United Kingdom, SW10 9NY | Secretary | 05 July 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 05 July 2000 | Active |
| 39 St Jamess Street, London, SW1A 1JD | Director | 05 July 2000 | Active |
| Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG | Director | 03 October 2000 | Active |
| 44a West Drive, Harrow Weald, HA3 6TS | Director | 18 November 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 05 July 2000 | Active |
| Mr Graham Edward Cooke | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-13 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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