Verallo Group Limited is a private limited company registered at Century House, Wargrave Road, Henley-On-Thames RG9 2LT. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul O., appointed on 15 March 2018.
Changing the topic to secretaries, we can mention: Susan O., appointed on 30 June 2020.
The company is officially categorised as "accounting and auditing activities" (SIC: 69201). According to Companies House data there was a name change on 2021-06-04 and their previous name was Tc Accountants 004 Limited.
The last confirmation statement was sent on 2023-03-17 and the deadline for the subsequent filing is 2024-03-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Century House |
Office Address2 | Wargrave Road |
Town | Henley-on-thames |
Post code | RG9 2LT |
Country of origin | United Kingdom |
Registration Number | 11257128 |
Date of Incorporation | Thu, 15th Mar 2018 |
Industry | Accounting and auditing activities |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
Last confirmation statement dated | Fri, 17th Mar 2023 |
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Queensway Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Taylorcocks Group Ltd that put Portsmouth, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Queensway Limited
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
Legal authority | England |
Legal form | Limited |
Country registered | England |
Place registered | United Kingdom |
Registration number | 10570765 |
Notified on | 24 January 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Taylorcocks Group Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tc Accountants 004 | June 4, 2021 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Debtors | 974 465 | 672 125 | 1 081 698 | ||
Net Assets Liabilities | 95 910 | 1 525 | 579 469 | 1 076 818 | 1 703 528 |
Other Debtors | 974 465 | 672 125 | 1 081 698 | ||
Current Assets | 309 023 | 396 973 | 974 462 | ||
Other | |||||
Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 |
Corporation Tax Payable | 202 392 | 189 043 | 146 406 | ||
Creditors | 213 113 | 882 688 | 1 142 483 | 359 624 | 833 188 |
Investments Fixed Assets | 1 455 018 | 1 455 018 | 1 455 018 | ||
Investments In Group Undertakings | 1 455 018 | 1 455 018 | 1 455 018 | ||
Net Current Assets Liabilities | 95 910 | 485 715 | 168 021 | -18 576 | 248 510 |
Other Creditors | 707 528 | 359 624 | 686 782 | ||
Total Assets Less Current Liabilities | 95 910 | 969 303 | 1 286 997 | 1 436 442 | 1 703 528 |
Fixed Assets | 1 455 018 | 1 455 018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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