Pedro Verheij Limited LONDON


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.

Pedro Verheij Limited Address / Contact

Office Address Collingham House 6-12 Gladstone Road
Office Address2 Wimbledon
Town London
Post code SW19 1QT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Fabienne M.

Position: Director

Appointed: 26 September 2017

Pedro V.

Position: Director

Appointed: 26 September 2017

Pedro V.

Position: Director

Appointed: 26 September 2017

Resigned: 26 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Net Assets Liabilities51515151
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset51515151
Number Shares Allotted51515151
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 20th, December 2022
Free Download (1 page)

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