Veracruz Investments Limited LONDON


Founded in 2016, Veracruz Investments, classified under reg no. 10198783 is an active company. Currently registered at 62 - 64 Southampton Row WC1B 4AR, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Kevin H., appointed on 25 May 2016. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Veracruz Investments Limited Address / Contact

Office Address 62 - 64 Southampton Row
Town London
Post code WC1B 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10198783
Date of Incorporation Wed, 25th May 2016
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Kevin H.

Position: Director

Appointed: 25 May 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Kevin H. The abovementioned PSC and has 75,01-100% shares.

Kevin H.

Notified on 25 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100     
Balance Sheet
Current Assets  13061615349
Net Assets Liabilities  10031312424
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100    
Creditors  3030302525
Net Current Assets Liabilities 10010031312824
Total Assets Less Current Liabilities 10010031312824
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 2024-01-31
filed on: 3rd, February 2024
Free Download (3 pages)

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