Verallo Group Limited

General information

Name:

Verallo Group Ltd

Office Address:

Century House Wargrave Road RG9 2LT Henley-on-thames

Number: 11257128

Incorporation date: 2018-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verallo Group came into being in 2018 as a company enlisted under no 11257128, located at RG9 2LT Henley-on-thames at Century House. This firm has been in business for six years and its official state is active. The company's official name switch from Tc Accountants 004 to Verallo Group Limited came on 2021-06-04. The company's Standard Industrial Classification Code is 69201 meaning Accounting and auditing activities. Verallo Group Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-03-17.

Right now, the limited company is supervised by a solitary director: Paul O., who was assigned to lead the company in March 2018. For two years Richard K., had performed assigned duties for this specific limited company till the resignation on 2020-01-29. As a follow-up a different director, including Adam S. resigned in January 2020. To provide support to the directors, the limited company has been utilizing the expertise of Susan O. as a secretary since 2020.

  • Previous company's names
  • Verallo Group Limited 2021-06-04
  • Tc Accountants 004 Limited 2018-03-15

Financial data based on annual reports

Company staff

Susan O.

Role: Secretary

Appointed: 30 June 2020

Latest update: 24 February 2024

Paul O.

Role: Director

Appointed: 15 March 2018

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Queensway Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Henley-On-Thames at Wargrave Road, RG9 2LT, Oxfordshire and was registered as a PSC under the registration number 10570765.

Queensway Limited
Address: Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
Legal authority England
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10570765
Notified on 24 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Taylorcocks Group Ltd
Address: 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11251664
Notified on 15 March 2018
Ceased on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
6
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