Verylastminute.com Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

04027567 is the registration number assigned to Verylastminute.com Limited. This company was registered as a Private Limited Company on Wed, 5th Jul 2000. This company has existed in this business for the last twenty four years. This business can be found at 85 Great Portland Street in London. It's zip code assigned is W1W 7LT. Even though currently it is known as Verylastminute.com Limited, it was not always so. This company was known under the name Verylastminute until Fri, 1st Sep 2000, at which point the name got changed to The Very Corporation. The last switch took place on Fri, 11th Nov 2005. The firm's SIC code is 62090 and has the NACE code: Other information technology service activities. Verylastminute.com Ltd released its latest accounts for the period up to 2022-07-31. The firm's most recent annual confirmation statement was released on 2023-05-29.

The info we posses related to the company's members reveals that there are two directors: Graham C. and Justin C. who became members of the Management Board on Fri, 1st May 2020 and Thu, 1st Nov 2018.

Previous company's names
Verylastminute.com Limited 2005-11-11
The Very Corporation Ltd 2000-09-01
Verylastminute.com Limited 2000-07-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	426 506	412 510	423 010

Balance Sheet
Cash Bank On Hand					500	1 979	11 111	11 111	11 111	11 111	11 111	11 111
Current Assets	811 629	802 208	445 260	305 698	302 605	304 084	79 023
Debtors	808 691	801 691	444 980	302 105	302 105	302 105	77 105
Net Assets Liabilities					251 312	251 220	11 111	11 111	11 111	11 111	11 111	11 111
Cash Bank In Hand	2 938	517	280	3 593	500
Net Assets Liabilities Including Pension Asset Liability	426 506	412 510	423 010	258 383	251 312
Intangible Fixed Assets	526	396

Capital & Reserves
Called Up Share Capital	11 111	11 111	11 111	11 111	11 111
Profit Loss Account Reserve	-583 494	-597 490	-586 990	-751 617	-758 688
Shareholder Funds	426 506	412 510	423 010

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 501	2 501	2 501
Creditors					51 293	52 864	52 863
Net Current Assets Liabilities	425 980	412 114	423 010	258 383	251 312	251 220	26 160
Other Creditors					50 960	52 531	52 530
Property Plant Equipment Gross Cost					2 501	2 501	2 501
Trade Creditors Trade Payables					333	333	333
Trade Debtors Trade Receivables					18 946	18 946	18 946
Number Shares Allotted					11 111			11 111	11 111	11 111	11 111	11 111
Par Value Share				1	1			1	1	1	1	1
Capital Employed			423 010	258 383	251 312
Creditors Due Within One Year	385 649	390 094	22 250	47 315	51 293
Fixed Assets	526	396
Intangible Fixed Assets Aggregate Amortisation Impairment		130	396
Intangible Fixed Assets Amortisation Charged In Period		130	396
Intangible Fixed Assets Cost Or Valuation	526	396	396
Share Premium Account	998 889	998 889	998 889	998 889	998 889
Total Assets Less Current Liabilities	426 506	412 510	423 010
Share Capital Allotted Called Up Paid			11 111	11 111	11 111
Tangible Fixed Assets Cost Or Valuation			2 501	2 501	2 501
Tangible Fixed Assets Depreciation			2 501	2 501	2 501

Company staff

Graham C.

Role: Director

Appointed: 01 May 2020

Latest update: 8 March 2024

Justin C.

Role: Director

Appointed: 01 November 2018

Latest update: 8 March 2024

Cyril G.

Role: Director

Appointed: 18 November 2002

Resigned: 27 June 2003

Latest update: 8 March 2024

Graham C.

Role: Director

Appointed: 03 October 2000

Resigned: 01 November 2018

Latest update: 8 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 July 2000

Resigned: 05 July 2000

Address: London, W1S 1RR

Latest update: 8 March 2024

Robin C.

Role: Director

Appointed: 05 July 2000

Resigned: 01 February 2001

Latest update: 8 March 2024

Manyoung H.

Role: Secretary

Appointed: 05 July 2000

Resigned: 05 April 2011

Latest update: 8 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 05 July 2000

Resigned: 05 July 2000

Address: London, W1S 1RR

Latest update: 8 March 2024

People with significant control

Graham C. is the individual who controls this firm, owns over 3/4 of company shares.

Graham C.

Notified on 18 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	31 July 2013
Annual Accounts 13 May 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	13 May 2014
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	16 May 2016
Annual Accounts
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31
Annual Accounts 10 November 2015
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	10 November 2015

Verylastminute.com Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham C.

Justin C.

Cyril G.

Graham C.

First Secretaries Limited

Robin C.

Manyoung H.

First Directors Limited

People with significant control

Graham C.

Accounts Documents

Company filings

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