Vera Consulting Limited in LONDON

Vera Consulting Limited LONDON

Vera Consulting started in year 2010 as Private Limited Company with registration number 07176877. The Vera Consulting company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 46 Queens Grove. Postal code: NW8 6HH. Since Fri, 13th Dec 2019 Vera Consulting Limited is no longer carrying the name Tfw Consulting.

The firm has 2 directors, namely Paolo D., John T.. Of them, John T. has been with the company the longest, being appointed on 30 August 2016 and Paolo D. has been with the company for the least time - from 1 June 2019. As of 10 May 2024, there was 1 ex director - Paolo D.. There were no ex secretaries.

Vera Consulting Limited Address / Contact

Office Address	46 Queens Grove
Town	London
Post code	NW8 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07176877
Date of Incorporation	Wed, 3rd Mar 2010
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Paolo D.

Position: Director

Appointed: 01 June 2019

John T.

Position: Director

Appointed: 30 August 2016

Paolo D.

Position: Director

Appointed: 03 March 2010

Resigned: 30 August 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Paolo D. The abovementioned PSC and has 75,01-100% shares.

Paolo D.

Notified on	5 November 2019
Nature of control:	75,01-100% shares

Company previous names

Tfw Consulting	December 13, 2019
T&F Consulting	September 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	6 306	2 133	11	174	10	6 021	2 963
Net Assets Liabilities	4 206	33	-106 892	-107 184	-77 348	-44 687	281
Current Assets				174	30 010	8 871	13 512
Debtors					30 000	2 850
Other Debtors					30 000

Other
Creditors	11 845	149 850	256 553	118 442	118 442	68 442	25 631
Investments Fixed Assets	9 745	149 850	149 850	14 884	14 884	14 884	12 400
Net Current Assets Liabilities	6 306	33	-189	-3 626	26 210	8 871	13 512
Other Creditors		2 100	200	3 800	3 800
Other Investments Other Than Loans	9 745	149 850	149 850	14 884	14 884	14 884	12 400
Payments Received On Account	11 845	149 850	256 553	118 442	118 442	68 442	25 631
Total Assets Less Current Liabilities	16 051	149 883	149 661	11 258	41 094	23 755	25 912
Current Asset Investments							10 549
Other Current Asset Investments Balance Sheet Subtotal							10 549
Trade Debtors Trade Receivables						2 850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 26th Jun 2023 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, March 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, March 2023	incorporation	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 26th Jun 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 26th Jun 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 26th Jun 2020 filed on: 6th, July 2020	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Royalty House 32 Sackville Street London W1S 3EA on Fri, 12th Jun 2020 to 46 Queens Grove London NW8 6HH filed on: 12th, June 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 13th Dec 2019 filed on: 13th, December 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC09	Withdrawal of a person with significant control statement Mon, 9th Dec 2019 filed on: 9th, December 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 5th Nov 2019 filed on: 9th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 26th Jun 2019 filed on: 26th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (8 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 17th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 26th Jun 2018 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 26th Jun 2017 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, October 2016	accounts	Free Download (4 pages)
AP01	On Tue, 30th Aug 2016 new director was appointed. filed on: 13th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Aug 2016 filed on: 13th, October 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 6th Sep 2016 filed on: 6th, September 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 10th, March 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 13th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return up to Sun, 3rd Mar 2013 filed on: 12th, March 2013	annual return	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return up to Sat, 3rd Mar 2012 filed on: 30th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 18th, April 2011	annual return	Free Download (14 pages)
CH01	On Mon, 20th Sep 2010 director's details were changed filed on: 2nd, November 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Vera Consulting Limited LONDON

Vera Consulting Limited Address / Contact

Company Information / Profile

Company staff

Paolo D.

John T.

Paolo D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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