General information

Name:

Vereneat Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01154413

Incorporation date: 1974-01-02

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Vereneat Limited. The company was started 50 years ago and was registered with 01154413 as its registration number. The registered office of this company is based in London. You can reach it at New Burlington House, 1075 Finchley Road. This company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-07-08.

We have a number of four directors managing this particular limited company at the current moment, namely Zelda S., Sarah K., Berish B. and Samuel B. who have been performing the directors obligations since 2000. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Abraham K. as a secretary for the last 21 years.

Company staff

Abraham K.

Role: Secretary

Appointed: 22 January 2003

Latest update: 15 February 2024

Zelda S.

Role: Director

Appointed: 28 September 2000

Latest update: 15 February 2024

Sarah K.

Role: Director

Appointed: 28 September 2000

Latest update: 15 February 2024

Berish B.

Role: Director

Appointed: 20 December 1994

Latest update: 15 February 2024

Samuel B.

Role: Director

Appointed: 20 December 1992

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Bitover Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 1156424.

Bitover Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1156424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Amounts Owed To Group Undertakings 51,649
Creditors 90,071
Investments Fixed Assets 102
Other Creditors 38,422
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Amounts Owed To Group Undertakings 51,649
Investments In Group Undertakings Participating Interests 102
Creditors 90,071
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Amounts Owed To Group Undertakings 51,649
Investments Fixed Assets 102
Investments In Group Undertakings Participating Interests 102
Other Creditors 38,422
Creditors 90,071
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Other Creditors 38,422
Creditors 90,071
Investments In Group Undertakings Participating Interests 102
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Amounts Owed To Group Undertakings 51,649
Investments Fixed Assets 102
Creditors 90,071
Investments In Group Undertakings Participating Interests 102
Other Creditors 38,422

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
50
Company Age

Similar companies nearby

Closest companies