Vericall Ltd is a private limited company located at Cotswold House, 219 Marsh Wall, London E14 9FJ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-18, this 6-year-old company is run by 1 director.
Director Adam T., appointed on 18 August 2017.
The company is officially categorised as "activities of call centres" (SIC: 82200).
The latest confirmation statement was sent on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Cotswold House |
| Office Address2 | 219 Marsh Wall |
| Town | London |
| Post code | E14 9FJ |
| Country of origin | United Kingdom |
| Registration Number | 10921629 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Activities of call centres |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Corporate Director
Appointed: 03 July 2023
Position: Director
Appointed: 18 August 2017
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Adam T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Telecoms Holding Corporation that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Arc Corporation, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Adam T.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% shares |
Telecoms Holding Corporation
219 Marsh Wall Marsh Wall, London, E14 9FJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11052867 |
| Notified on | 7 June 2019 |
| Nature of control: |
50,01-75% shares |
Arc Corporation
219 Marsh Wall, London, E14 9FJ, United Kingdom
| Legal authority | Companys Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales, |
| Registration number | 10138843 |
| Notified on | 18 August 2017 |
| Ceased on | 7 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 41 353 | 342 464 | 931 006 | 244 703 | 204 038 | 719 591 |
| Net Assets Liabilities | 4 334 | 21 076 | 330 372 | 74 777 | 2 356 | -117 283 |
| Cash Bank On Hand | 4 066 | 583 | 207 788 | 646 | 50 | 50 |
| Debtors | 37 287 | 341 881 | 723 218 | 244 057 | 203 988 | 719 541 |
| Other Debtors | 5 199 | 241 623 | 398 827 | 144 787 | 126 581 | 295 272 |
| Property Plant Equipment | 4 763 | 80 803 | 427 710 | 384 267 | 287 910 | 191 286 |
| Other | ||||||
| Creditors | 41 782 | 225 000 | 973 744 | 503 693 | 474 092 | 1 465 561 |
| Fixed Assets | 4 763 | 108 803 | 448 710 | 401 767 | 333 410 | 628 687 |
| Net Current Assets Liabilities | -429 | 147 773 | -42 738 | -258 990 | -270 054 | -745 970 |
| Total Assets Less Current Liabilities | 4 334 | 256 576 | 405 972 | 142 777 | 63 356 | -117 283 |
| Accumulated Amortisation Impairment Intangible Assets | 7 000 | 14 000 | 17 500 | 24 500 | 83 951 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 165 | 14 009 | 58 874 | 107 707 | 204 369 | 300 191 |
| Amounts Owed To Group Undertakings | 13 000 | 13 500 | ||||
| Average Number Employees During Period | 16 | 35 | 58 | 103 | 138 | 78 |
| Bank Borrowings Overdrafts | 33 892 | 48 310 | 138 247 | 145 895 | ||
| Bank Overdrafts | 33 892 | 48 310 | 138 247 | 145 895 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 334 | |||||
| Disposals Property Plant Equipment | 802 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 69 914 | 69 914 | 69 914 | 69 914 | 69 914 | |
| Increase From Amortisation Charge For Year Intangible Assets | 7 000 | 7 000 | 3 500 | 7 000 | 59 451 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 844 | 44 865 | 48 833 | 96 662 | 96 156 | |
| Intangible Assets | 28 000 | 21 000 | 17 500 | 45 500 | 437 401 | |
| Intangible Assets Gross Cost | 35 000 | 35 000 | 35 000 | 70 000 | 521 352 | |
| Number Shares Issued Fully Paid | 85 | 85 | 85 | 85 | 85 | |
| Other Creditors | 15 156 | 225 000 | 435 002 | 117 721 | 93 994 | 229 947 |
| Other Remaining Borrowings | 225 000 | 73 335 | ||||
| Other Taxation Social Security Payable | 15 368 | 46 522 | 344 195 | 208 680 | 40 502 | 151 122 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 809 246 | -255 595 | -72 421 | -119 639 | ||
| Property Plant Equipment Gross Cost | 6 928 | 94 812 | 486 584 | 491 974 | 492 279 | 491 477 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 500 | 75 600 | 68 000 | 61 000 | ||
| Total Additions Including From Business Combinations Intangible Assets | 35 000 | 35 000 | 451 352 | |||
| Total Borrowings | 138 247 | 219 230 | ||||
| Trade Creditors Trade Payables | 11 258 | 50 944 | 194 547 | 128 982 | 188 349 | 925 097 |
| Trade Debtors Trade Receivables | 32 088 | 77 227 | 324 391 | 99 270 | 77 407 | 424 269 |
| Dividends Paid | 499 950 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 87 884 | 391 772 | 5 390 | 305 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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