Veryuk.com Limited MILTON KEYNES


Veryuk started in year 2013 as Private Limited Company with registration number 08574683. The Veryuk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Milton Keynes at Suite 415c Margaret Powell House. Postal code: MK9 3BN.

The company has 2 directors, namely Gavin S., Mark D.. Of them, Gavin S., Mark D. have been with the company the longest, being appointed on 18 June 2013. As of 16 April 2024, there were 2 ex directors - Jonathon H., Benjamin R. and others listed below. There were no ex secretaries.

Veryuk.com Limited Address / Contact

Office Address Suite 415c Margaret Powell House
Office Address2 Midsummer Boulevard
Town Milton Keynes
Post code MK9 3BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08574683
Date of Incorporation Tue, 18th Jun 2013
Industry Other information service activities n.e.c.
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Gavin S.

Position: Director

Appointed: 18 June 2013

Mark D.

Position: Director

Appointed: 18 June 2013

Jonathon H.

Position: Director

Appointed: 18 June 2013

Resigned: 09 February 2015

Benjamin R.

Position: Director

Appointed: 18 June 2013

Resigned: 09 February 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Mark D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gavin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gavin S.

Notified on 19 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-5 578-8 831-9 576       
Balance Sheet
Cash Bank On Hand  2 25648254124265   
Current Assets1 0196273 7021 494254124265   
Debtors 961 4462 296      
Net Assets Liabilities   -8 454-8 689-9 118-9 277-12 876-13 010-12 848
Other Debtors  1 4462 296      
Cash Bank In Hand1 0195312 256       
Net Assets Liabilities Including Pension Asset Liability-5 578         
Reserves/Capital
Called Up Share Capital4100100       
Profit Loss Account Reserve-5 582-8 931-9 676       
Shareholder Funds-5 578-8 831-9 576       
Other
Creditors  13 27810 7988 9439 2429 542   
Net Current Assets Liabilities-5 578-8 831-9 576-8 454-8 689-9 118-9 277   
Number Shares Issued Fully Paid   100      
Other Creditors  13 20210 7988 9439 2429 542   
Other Taxation Social Security Payable  76       
Par Value Share 111      
Total Assets Less Current Liabilities-5 578-8 831-9 576-8 454-8 689-9 118-9 277   
Advances Credits Directors  3 9595 7948 9439 2429 542   
Advances Credits Made In Period Directors   1 8353 149299    
Creditors Due Within One Year6 5979 45813 278       
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid4100100       
Average Number Employees During Period        22

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-06-18
filed on: 9th, August 2023
Free Download (3 pages)

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