Van De Veer Limited LONDON


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 6-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.

Van De Veer Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10809446
Date of Incorporation Thu, 8th Jun 2017
Industry Dormant Company
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
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

Company staff

Konstantinos K.

Position: Director

Appointed: 15 September 2017

Lisa K.

Position: Director

Appointed: 15 September 2017

Resigned: 12 August 2021

Konstantinos K.

Position: Secretary

Appointed: 08 June 2017

Resigned: 15 September 2017

Konstantinos K.

Position: Director

Appointed: 08 June 2017

Resigned: 15 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-23
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted122221
Par Value Share111111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 23rd, August 2023
Free Download (3 pages)

Company search