Founded in 2015, Vera Cruz Consulting, classified under reg no. 09791437 is an active company. Currently registered at 25 Locke King Road KT13 0SY, Weybridge the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Catherine A., appointed on 23 September 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Locke King Road |
| Town | Weybridge |
| Post code | KT13 0SY |
| Country of origin | United Kingdom |
| Registration Number | 09791437 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Christopher A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Catherine A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Christopher A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 226 | 226 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 226 | 226 | 226 | 226 | 226 | 226 | |
| Current Assets | 226 | 226 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 226 | 226 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 226 | 226 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 226 | 226 | 226 | 226 | 226 | 226 | |
| Total Assets Less Current Liabilities | 226 | 226 | 226 | 226 | 226 | 226 | 226 |
| Net Current Assets Liabilities | 226 | 226 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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