Pedro Verheij Limited is a private limited company situated at Collingham House 6-12 Gladstone Road, Wimbledon, London SW19 1QT. Incorporated on 2017-09-26, this 6-year-old company is run by 2 directors.
Director Fabienne M., appointed on 26 September 2017. Director Pedro V., appointed on 26 September 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2021-09-27 and the due date for the subsequent filing is 2022-10-11. Furthermore, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
Office Address | Collingham House 6-12 Gladstone Road |
Office Address2 | Wimbledon |
Town | London |
Post code | SW19 1QT |
Country of origin | United Kingdom |
Registration Number | 10982160 |
Date of Incorporation | Tue, 26th Sep 2017 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Fri, 30th Jun 2023 (273 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Tue, 11th Oct 2022 (2022-10-11) |
Last confirmation statement dated | Mon, 27th Sep 2021 |
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Pedro V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Fabienne M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pedro V., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pedro V.
Notified on | 26 September 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fabienne M.
Notified on | 26 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pedro V.
Notified on | 26 September 2017 |
Ceased on | 26 September 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
Balance Sheet | ||||
Net Assets Liabilities | 51 | 51 | 51 | 51 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 51 | 51 | 51 | 51 |
Number Shares Allotted | 51 | 51 | 51 | 51 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 20th, December 2022 |
gazette | Free Download (1 page) |
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