Ver Construction Limited LONDON

Ver Construction started in year 2012 as Private Limited Company with registration number 08336907. The Ver Construction company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 18 Great Portland Street. Postal code: W1W 8QP.

The firm has one director. Leon R., appointed on 18 December 2019. There are currently no secretaries appointed. As of 12 July 2020, there was 1 ex director - Nicos A.. There were no ex secretaries.

Ver Construction Limited Address / Contact

Office Address 18 Great Portland Street
Town London
Post code W1W 8QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08336907
Date of Incorporation Wed, 19th Dec 2012
Industry Construction of domestic buildings
End of financial Year 30th March
Company age 8 years old
Account next due date Wed, 30th Dec 2020 (171 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Sat, 12th Jun 2021 (2021-06-12)
Last confirmation statement dated Fri, 29th May 2020

Company staff

Leon R.

Position: Director

Appointed: 18 December 2019

Nicos A.

Position: Director

Appointed: 19 December 2012

Resigned: 18 December 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Assaf L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Yotan Y. This PSC has significiant influence or control over the company,.

Assaf L.

Notified on 30 June 2018
Nature of control: significiant influence or control

Yotan Y.

Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-302015-12-312017-03-312018-03-302019-03-30
Balance Sheet
Current Assets 10023426855 253
Net Assets Liabilities 1009963 3275 853
Net Assets Liabilities Including Pension Asset Liability100100   
Called Up Share Capital100100   
Creditors 1011 2303 59561 106
Fixed Assets 101101  
Net Current Assets Liabilities-1-19963 3275 853
Total Assets Less Current Liabilities 1009963 3275 853
Capital Employed100100   
Creditors Due Within One Year101101   
Investments Fixed Assets101101   
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 29th May 2020
filed on: 29th, May 2020
Free Download (4 pages)

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