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VEYRON ASSOCIATES LIMITED

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

This company is commonly known as Veyron Associates Limited. The company was founded 7 years ago and was given the registration number 10276320. The firm's registered office is in LONDON. You can find them at 112 Morden Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VEYRON ASSOCIATES LIMITED
Company Number:10276320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:112 Morden Road, London, United Kingdom, SW19 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Morden Road, London, United Kingdom, SW19 3BP

Director13 August 2019Active
43, Dalkeith Grove, Stanmore, England, HA7 4SQ

Director13 July 2016Active
112, Morden Road, London, United Kingdom, SW19 3BP

Director01 February 2017Active

People with Significant Control

Mrs Rubina Varma
Notified on:13 August 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rubina Varma
Notified on:06 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sunjiv Varma
Notified on:06 April 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Change account reference date company previous extended.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-24Officers

Termination director company with name termination date.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Appoint person director company with name date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Officers

Termination director company with name termination date.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-20Capital

Capital allotment shares.

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2017-02-20Officers

Appoint person director company with name date.

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2016-07-13Incorporation

Incorporation company.

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