Verallo Group Limited HENLEY-ON-THAMES


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.

Verallo Group Limited Address / Contact

Office Address Century House
Office Address2 Wargrave Road
Town Henley-on-thames
Post code RG9 2LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Susan O.

Position: Secretary

Appointed: 30 June 2020

Paul O.

Position: Director

Appointed: 15 March 2018

Richard K.

Position: Director

Appointed: 15 March 2018

Resigned: 29 January 2020

Adam S.

Position: Director

Appointed: 15 March 2018

Resigned: 29 January 2020

Grant B.

Position: Director

Appointed: 15 March 2018

Resigned: 29 January 2020

James B.

Position: Director

Appointed: 15 March 2018

Resigned: 06 August 2019

People with significant control

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

Company previous names

Tc Accountants 004 June 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors  974 465672 1251 081 698
Net Assets Liabilities95 9101 525579 4691 076 8181 703 528
Other Debtors  974 465672 1251 081 698
Current Assets309 023396 973974 462  
Other
Average Number Employees During Period11211
Corporation Tax Payable  202 392189 043146 406
Creditors213 113882 6881 142 483359 624833 188
Investments Fixed Assets  1 455 0181 455 0181 455 018
Investments In Group Undertakings  1 455 0181 455 0181 455 018
Net Current Assets Liabilities95 910485 715168 021-18 576248 510
Other Creditors  707 528359 624686 782
Total Assets Less Current Liabilities95 910969 3031 286 9971 436 4421 703 528
Fixed Assets 1 455 0181 455 018  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (8 pages)

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