Veramac Estates Ltd is a private limited company that can be found at America House Rumford Place, Rumford Court, Liverpool L3 9DD. Incorporated on 2020-09-03, this 3-year-old company is run by 1 director.
Director Jonathan B., appointed on 03 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-08 and the deadline for the subsequent filing is 2024-06-22. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | America House Rumford Place |
| Office Address2 | Rumford Court |
| Town | Liverpool |
| Post code | L3 9DD |
| Country of origin | United Kingdom |
| Registration Number | 12856000 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 03 September 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Jonathan B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martina R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Martina R.
| Notified on | 3 September 2020 |
| Ceased on | 24 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 8, 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (4 pages) |
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