Veracruz Investments Limited LONDON


Founded in 2016, Veracruz Investments, classified under reg no. 10198783 is an active company. Currently registered at No. 14 106 Southampton Row WC1B 4BP, London the company has been in the business for five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.

The company has one director. Kevin H., appointed on 25 May 2016. There are currently no secretaries appointed. As of 25 January 2021, our data shows no information about any ex officers on these positions.

Veracruz Investments Limited Address / Contact

Office Address No. 14 106 Southampton Row
Town London
Post code WC1B 4BP
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 5 years old
Account next due date Fri, 31st Dec 2021 (340 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

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 2017-05-312018-03-312019-03-312020-03-31
Net Worth100100  
Balance Sheet
Current Assets  13061
Net Assets Liabilities  10031
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  3030
Net Current Assets Liabilities 10010031
Total Assets Less Current Liabilities 10010031
Number Shares Allotted100100  
Par Value Share11  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Confirmation statement with no updates 2020-05-24
filed on: 2nd, June 2020
Free Download (3 pages)

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