Van De Veer Limited is a private limited company registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2017-06-08, this 8-year-old company is run by 1 director.
Director Konstantinos K., appointed on 15 September 2017.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-08-12 and the date for the subsequent filing is 2024-08-26. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10809446 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (465 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 15 September 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Konstantinos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lisa K. This PSC owns 25-50% shares and has 25-50% voting rights.
Konstantinos K.
| Notified on | 8 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa K.
| Notified on | 15 September 2017 |
| Ceased on | 12 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-23 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 2 | 2 | 2 | 2 | 2 | 100 | 100 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 100 | 100 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 | 1 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2024 filed on: 25th, February 2025 |
accounts | Free Download (2 pages) |
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