Veranex Uk Limited is a private limited company registered at 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 3 directors.
Director David D., appointed on 23 October 2023. Director Patrick D., appointed on 23 October 2023. Director David M., appointed on 23 October 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House information there was a name change on 2023-09-13 and their previous name was Worrell Design Limited.
The last confirmation statement was sent on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Jardine House Harrovian Business Village |
| Office Address2 | Bessborough Road |
| Town | Harrow |
| Post code | HA1 3EX |
| Country of origin | United Kingdom |
| Registration Number | 10993007 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Kai W. This PSC has significiant influence or control over this company,. The second one in the PSC register is Worrell Llc that put Minneapolis, United States as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Kai W.
| Notified on | 17 November 2021 |
| Nature of control: |
significiant influence or control |
Worrell Llc
1414 Marshall Street Ne, Minneapolis, Minnesota, 55413, United States
| Legal authority | Minnesota Business Corporation Act Chapter 301 |
| Legal form | Limited Company |
| Country registered | Usa |
| Place registered | Minnesota |
| Registration number | 3x699 |
| Notified on | 3 October 2017 |
| Ceased on | 17 November 2021 |
| Nature of control: |
significiant influence or control |
| Worrell Design | September 13, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 077 | 12 435 | 1 343 | 121 579 | 29 250 | 65 277 |
| Current Assets | 141 208 | 37 427 | 13 611 | 185 831 | 126 554 | 927 670 |
| Debtors | 137 131 | 24 992 | 12 268 | 64 252 | 97 304 | 800 820 |
| Net Assets Liabilities | 184 978 | |||||
| Other Debtors | 2 113 | 6 508 | 2 223 | 64 252 | 41 277 | 27 990 |
| Property Plant Equipment | 31 495 | 30 698 | 29 355 | |||
| Total Inventories | 61 573 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 709 | 3 000 | 3 000 | 28 993 | 106 185 | 348 116 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 584 | 15 980 | ||||
| Amounts Owed By Group Undertakings | 18 484 | 10 045 | 46 585 | 400 552 | ||
| Amounts Owed To Group Undertakings | 122 843 | 84 516 | ||||
| Average Number Employees During Period | 2 | 4 | 4 | 6 | 7 | 17 |
| Corporation Tax Payable | 37 422 | |||||
| Creditors | 141 108 | 37 327 | 13 511 | 217 226 | 157 252 | 83 527 |
| Finance Lease Liabilities Present Value Total | 83 527 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 584 | 11 396 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | -31 395 | -30 698 | 239 150 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 11 444 | 1 307 | 18 385 | 3 117 | 9 647 | |
| Other Taxation Social Security Payable | 14 556 | 22 883 | 9 204 | 73 165 | 19 587 | 119 842 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 135 018 | 942 | 247 434 | |||
| Profit Loss | -100 | 184 978 | ||||
| Property Plant Equipment Gross Cost | 35 282 | 45 335 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 35 282 | 10 052 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 268 505 | |
| Trade Creditors Trade Payables | 12 167 | 28 363 | 9 586 | |||
| Trade Debtors Trade Receivables | 8 500 | 124 844 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on October 23, 2023 filed on: 6th, November 2023 |
officers | Free Download (1 page) |
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