General information

Name:

Veralux Ltd

Office Address:

Bleak House 146 High Street CM12 9DF Billericay

Number: 01780419

Incorporation date: 1983-12-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veralux Limited with Companies House Reg No. 01780419 has been competing in the field for 41 years. This particular Private Limited Company is officially located at Bleak House, 146 High Street in Billericay and company's zip code is CM12 9DF. This enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-07-06.

At present, the following business is supervised by one director: Peter M., who was assigned this position 33 years ago. What is more, the director's responsibilities are often supported by a secretary - Jean M., who was chosen by this specific business on 1991-07-06.

Executives who control the firm include: Jean M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 06 July 1991

Latest update: 25 January 2024

Jean M.

Role: Secretary

Appointed: 06 July 1991

Latest update: 25 January 2024

People with significant control

Jean M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 23 December 2013
Annual Accounts 26 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Officers
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
40
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