Veryfine started in year 2015 as Private Limited Company with registration number 09492164. The Veryfine company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bath at 1 North Parade Passage. Postal code: BA1 1NX.
Currently there are 2 directors in the the company, namely Adam S. and Kristian B.. In addition one secretary - Kristian B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 North Parade Passage |
| Town | Bath |
| Post code | BA1 1NX |
| Country of origin | United Kingdom |
| Registration Number | 09492164 |
| Date of Incorporation | Mon, 16th Mar 2015 |
| Industry | Television programme production activities |
| Industry | Performing arts |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 16 March 2015
Position: Secretary
Appointed: 16 March 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Kristian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights.
Kristian B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam S.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | -3 065 |
| Balance Sheet | |
| Cash Bank In Hand | 1 268 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -3 066 |
| Shareholder Funds | -3 065 |
| Other | |
| Creditors Due Within One Year | 4 333 |
| Net Current Assets Liabilities | -3 065 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Total Assets Less Current Liabilities | -3 065 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, October 2023 |
accounts | Free Download (7 pages) |
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