Publikro London started in year 2013 as Private Limited Company with registration number 08791206. The Publikro London company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since June 8, 2017 Publikro London Ltd is no longer carrying the name Verity Systems.
The company has one director. Massimiliano S., appointed on 2 June 2017. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08791206 |
| Date of Incorporation | Tue, 26th Nov 2013 |
| Industry | Artistic creation |
| Industry | Motion picture production activities |
| End of financial Year | 27th November |
| Company age | 11 years old |
| Account next due date | Tue, 28th Nov 2023 (182 days after) |
| Account last made up date | Sun, 28th Nov 2021 |
| Next confirmation statement due date | Mon, 9th Oct 2023 (2023-10-09) |
| Last confirmation statement dated | Sun, 25th Sep 2022 |
Position: Director
Appointed: 02 June 2017
The register of PSCs who own or control the company consists of 2 names. As we found, there is Massimiliano S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that entered London, England as the address. This PSC has a legal form of "a limited company", 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.
Massimiliano S.
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Verity Systems | June 8, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-28 | 2022-11-28 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 068 590 | 1 109 043 | 1 116 605 | 1 306 394 | 1 200 558 | |||
| Net Assets Liabilities | 1 | 1 | -30 921 | 1 036 389 | 1 034 821 | 1 019 074 | 1 000 795 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 1 500 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 1 099 511 | 71 754 | 80 284 | 287 320 | 199 763 | ||||
| Net Current Assets Liabilities | 1 | -30 921 | 1 037 289 | 1 036 321 | 1 019 074 | 1 000 795 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | -30 921 | 1 037 289 | 1 036 321 | 1 019 074 | 1 000 795 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 25, 2023 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy