Verasonics started in year 2014 as Private Limited Company with registration number 09308129. The Verasonics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1-2 Craven Road. Postal code: W5 2UA.
The firm has 2 directors, namely Jon D., Lindsay M.. Of them, Lindsay M. has been with the company the longest, being appointed on 12 November 2014 and Jon D. has been with the company for the least time - from 28 February 2021. As of 4 June 2024, there were 3 ex directors - Carlos F., Ronald D. and others listed below. There were no ex secretaries.
| Office Address | 1-2 Craven Road |
| Town | London |
| Post code | W5 2UA |
| Country of origin | United Kingdom |
| Registration Number | 09308129 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 28 February 2021
Position: Director
Appointed: 12 November 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Ronald D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Verasonics Inc that entered Kirkland, United States as the address. This PSC has a legal form of "a corporation", 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.
Ronald D.
| Notified on | 28 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Verasonics Inc
12016 115th Ave. Ne, Kirkland, Wa 98034, United States
| Legal authority | Washington State |
| Legal form | Corporation |
| Country registered | Washington State |
| Place registered | Washington State |
| Registration number | 602130185 |
| Notified on | 12 November 2016 |
| Ceased on | 28 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 2 083 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 1 034 | ||||||
| Cash Bank On Hand | 1 034 | 4 037 | 24 875 | 119 202 | 11 758 | 36 099 | 12 625 | |
| Current Assets | 156 805 | 401 790 | 30 967 | 44 738 | 122 104 | 61 301 | 96 212 | 93 141 |
| Debtors | 155 771 | 400 756 | 26 930 | 19 863 | 2 902 | 49 543 | 60 113 | 80 516 |
| Other Debtors | 400 756 | 26 930 | 17 429 | 2 902 | 4 280 | 2 795 | ||
| Property Plant Equipment | 12 588 | 4 545 | 26 865 | 27 074 | 18 215 | 9 582 | ||
| Tangible Fixed Assets | 17 654 | 12 588 | ||||||
| Net Assets Liabilities | 26 108 | 47 380 | 59 264 | 73 187 | 85 368 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 3 486 | 2 082 | ||||||
| Shareholder Funds | 1 | 2 083 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 480 | 1 594 | 8 781 | 17 242 | 26 101 | 34 734 | ||
| Amounts Owed By Group Undertakings | 2 434 | 45 263 | 57 318 | |||||
| Amounts Owed To Group Undertakings | 403 606 | 1 934 | 60 585 | |||||
| Average Number Employees During Period | 2 | 3 | 4 | 2 | 2 | 2 | ||
| Creditors | 412 295 | 23 851 | 23 175 | 98 107 | 25 730 | 39 225 | 16 720 | |
| Creditors Due Within One Year | 170 972 | 412 295 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 997 | |||||||
| Disposals Property Plant Equipment | 22 068 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 30 722 | 26 816 | 6 750 | 750 | 6 953 | 9 270 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 517 | 1 594 | 7 187 | 8 461 | 8 859 | 8 633 | ||
| Net Current Assets Liabilities | -14 167 | -10 505 | 7 116 | 21 563 | 23 997 | 35 571 | 56 987 | 76 421 |
| Number Shares Allotted | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 11 691 | 4 484 | 29 605 | 15 826 | 18 482 | |||
| Other Taxation Social Security Payable | 8 689 | 2 297 | 14 763 | 6 345 | 9 886 | 20 108 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 22 068 | 6 139 | 35 646 | 44 316 | 44 316 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 22 068 | |||||||
| Tangible Fixed Assets Depreciation | 4 414 | 9 480 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 066 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 139 | 29 507 | 8 670 | |||||
| Total Assets Less Current Liabilities | 1 | 2 083 | 7 116 | 26 108 | 50 862 | 62 645 | 75 202 | 86 003 |
| Trade Creditors Trade Payables | 7 929 | 3 928 | 1 572 | 18 | 635 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 3 482 | 3 381 | 2 015 | 635 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th November 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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