Veralia Ltd in London, W1S 1HS

Description

Data updated on: 01-11-2023

This company called Veralia was started on Fri, 25th Aug 2017 as a Private Limited Company. This enterprise's head office could be gotten hold of in London on St Georges House, 6th Floor, 15 Hanover Square. If you have to contact the firm by mail, its postal code is W1S 1HS. The reg. no. for Veralia Ltd is 10932670. This enterprise's classified under the NACE and SIC code 46900: Non-specialised wholesale trade. 2022-12-31 is the last time company accounts were reported.

Maria V. and Konstantinos V. are listed as firm's directors and have been managing the firm since 2017. Another limited company has been appointed as one of the secretaries of this company: Fiduci-corp (uk) Services Limited.

Executives with significant control over the firm are: Konstantinos V. owns 1/2 or less of company shares. Maria V. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand	5 487	15 147	4 860	489	7 214	655
Current Assets	36 859	53 365	59 463	1 362	8 377	11 274
Debtors	31 372	38 218	54 603	873	1 163	10 619
Net Assets Liabilities	33 698	49 798	6 632	-66 910	-103 921	-129 611
Other Debtors		454	210	476	748	206

Other Financial Data
Accrued Liabilities Deferred Income	2 823	1 397	1 469	4 498	2 647	7 097
Administrative Expenses	16 302	37 681	43 171	73 543	37 011	35 691
Amounts Owed To Other Related Parties Other Than Directors					107 608	132 720
Average Number Employees During Period	2	2	2	2	2	2
Comprehensive Income Expense	-16 302	16 100	-43 166	-73 542	-37 011	-25 690
Corporation Tax Payable		218
Creditors	3 161	20 278	52 831	68 272	112 298	140 885
Gross Profit Loss		53 999				10 000
Income Expense Recognised Directly In Equity	50 000	50 000
Issue Equity Instruments	50 000	50 000
Net Current Assets Liabilities	33 698	49 798	6 632	-66 910	-103 921	-129 611
Number Shares Issued Fully Paid	50 000	50 000	50 000	50 000	50 000	50 000
Operating Profit Loss	-16 302	16 318	-43 171	-73 543	-37 011	-25 691
Other Interest Receivable Similar Income Finance Income			5	1		1
Other Taxation Social Security Payable				179	186	256
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income	473	54 475	393	397	415	413
Profit Loss	-16 302	16 100	-43 166	-73 542	-37 011	-25 690
Profit Loss On Ordinary Activities Before Tax	-16 302	16 318	-43 166	-73 542	-37 011	-25 690
Tax Tax Credit On Profit Or Loss On Ordinary Activities		218
Total Assets Less Current Liabilities	33 698	49 798	6 632	-66 910	-103 921	-129 611
Trade Creditors Trade Payables	338	1 952	423	2 870	1 857	812
Trade Debtors Trade Receivables			54 000			10 000
Turnover Revenue		53 999				10 000

Company staff

Fiduci-Corp (uk) Services Limited

Role: Corporate Secretary

Appointed: 25 August 2017

Address: Hanover Square, London, W1S 1HS, England

Latest update: 8 April 2024

Maria V.

Role: Director

Appointed: 25 August 2017

Latest update: 8 April 2024

Konstantinos V.

Role: Director

Appointed: 25 August 2017

Latest update: 8 April 2024

People with significant control

Konstantinos V.

Notified on 25 August 2017

Nature of control:

1/2 or less of shares

Maria V.

Notified on 25 August 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts
Start Date For Period Covered By Report	2017-08-25
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Veralia Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiduci-Corp (uk) Services Limited

Maria V.

Konstantinos V.

People with significant control

Konstantinos V.

Maria V.

Accounts Documents

Company filings

Filing category

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