Verallo Wealth Limited is a private limited company located at Century House, Wargrave Road, Henley-On-Thames RG9 2LT. Incorporated on 2021-02-18, this 3-year-old company is run by 1 director.
Director Paul O., appointed on 18 February 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a name change on 2021-06-03 and their previous name was Verallo Group Limited.
The latest confirmation statement was sent on 2023-02-17 and the deadline for the next filing is 2024-03-02. Likewise, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Century House |
| Office Address2 | Wargrave Road |
| Town | Henley-on-thames |
| Post code | RG9 2LT |
| Country of origin | United Kingdom |
| Registration Number | 13211636 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2021
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Paul O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul O.
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Verallo Group | June 3, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control May 19, 2023 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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