Vere Systems Limited BROMLEY


Vere Systems Limited is a private limited company situated at 36 Scotts Road, Bromley BR1 3QD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-21, this 2-year-old company is run by 1 director.
Director Alan V., appointed on 21 April 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012). According to official database there was a change of name on 2022-03-16 and their previous name was Avenft Systems Limited.
The latest confirmation statement was filed on 2023-04-20 and the date for the next filing is 2024-05-04. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Vere Systems Limited Address / Contact

Office Address 36 Scotts Road
Town Bromley
Post code BR1 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13349443
Date of Incorporation Wed, 21st Apr 2021
Industry Business and domestic software development
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (288 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Alan V.

Position: Director

Appointed: 21 April 2021

Charanpreet D.

Position: Director

Appointed: 26 October 2021

Resigned: 13 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Web3 Solutions Ltd from Bromley, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aventures Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", 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.

Web3 Solutions Ltd

36 Scotts Road, Bromley, BR1 3QD, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England
Registration number 13836493
Notified on 18 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aventures Holdings Limited

Salisbury House 31 Finsbury Circus, London, EC2M 5SQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11667291
Notified on 21 April 2021
Ceased on 18 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avenft Systems March 16, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/30
filed on: 15th, June 2023
Free Download (3 pages)

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