Oliver Veranos Ltd LONDON


Oliver Veranos Ltd is a private limited company that can be found at 4 Brownlow Mews, London WC1N 2LD. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-08-11, this 2-year-old company is run by 3 directors.
Director Joseph M., appointed on 11 August 2021. Director Mark C., appointed on 11 August 2021. Director Oliver S., appointed on 11 August 2021.
The company is officially classified as "temporary employment agency activities" (SIC code: 78200), "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to official information there was a change of name on 2021-10-21 and their previous name was City Markets Nominees Limited.
The last confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Oliver Veranos Ltd Address / Contact

Office Address 4 Brownlow Mews
Town London
Post code WC1N 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13561368
Date of Incorporation Wed, 11th Aug 2021
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Joseph M.

Position: Director

Appointed: 11 August 2021

Mark C.

Position: Director

Appointed: 11 August 2021

Oliver S.

Position: Director

Appointed: 11 August 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is People In Computers Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oliver Veranos Holdings Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

People In Computers Limited

85 Gresham Street, London, EC2V 7NQ, 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 01941140
Notified on 11 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Oliver Veranos Holdings Ltd

20-22 Wenlock Road, London, N1 7GU, 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 13530994
Notified on 11 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

City Markets Nominees October 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand72 86831 455
Current Assets72 86836 122
Debtors 4 667
Net Assets Liabilities2-28 772
Other Debtors 4 667
Other
Amounts Owed To Group Undertakings Participating Interests59 89459 894
Average Number Employees During Period11
Creditors72 86664 894
Net Current Assets Liabilities2-28 772
Other Creditors3 0003 000
Taxation Social Security Payable9 9721 065
Trade Creditors Trade Payables 935

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
Free Download (4 pages)

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