Vercida Consulting.com Limited is a private limited company that can be found at 4Th Floor, 20 Triton Street, London NW1 3BF. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-15, this 6-year-old company is run by 4 directors.
Director James H., appointed on 18 May 2023. Director James M., appointed on 18 May 2023. Director Douglas E., appointed on 18 May 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4th Floor |
| Office Address2 | 20 Triton Street |
| Town | London |
| Post code | NW1 3BF |
| Country of origin | United Kingdom |
| Registration Number | 10821054 |
| Date of Incorporation | Thu, 15th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
Position: Corporate Secretary
Appointed: 18 May 2023
Position: Director
Appointed: 15 June 2017
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Hays International Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Danny R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Morgan L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hays International Holdings Limited
4th Floor 20 Triton Street, London, NW1 3BF, England
| Legal authority | Governed By Laws Of England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 5592235 |
| Notified on | 18 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Danny R.
| Notified on | 15 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Morgan L.
| Notified on | 6 November 2021 |
| Ceased on | 18 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 47 117 | 155 351 | 97 209 | 281 702 | 55 566 |
| Current Assets | 156 013 | 294 694 | 283 836 | 565 258 | 229 700 |
| Debtors | 108 896 | 139 343 | 186 627 | 283 556 | 174 134 |
| Net Assets Liabilities | 186 576 | 142 783 | 363 355 | 78 290 | |
| Other Debtors | 23 935 | 105 404 | 54 861 | 133 810 | 31 777 |
| Property Plant Equipment | 782 | 2 260 | 1 585 | 3 078 | 1 783 |
| Other | |||||
| Accrued Liabilities | 19 755 | ||||
| Accrued Liabilities Deferred Income | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 440 | 1 115 | 2 103 | 3 398 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | |||||
| Administrative Expenses | 878 995 | ||||
| Average Number Employees During Period | 3 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 50 000 | 37 500 | 27 500 | ||
| Cash Cash Equivalents | 55 566 | ||||
| Corporation Tax Payable | 33 848 | 43 320 | 5 424 | 51 756 | 54 200 |
| Creditors | 72 037 | 110 378 | 50 000 | 37 500 | 27 500 |
| Dividends Paid | 231 785 | ||||
| Dividends Paid Classified As Financing Activities | -231 785 | ||||
| Dividends Paid On Shares Final | 57 997 | 80 000 | 66 370 | ||
| Equity Settled Share-based Payments Increase Decrease In Equity | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 440 | 675 | 988 | 1 295 | |
| Interest Income On Bank Deposits | 68 | ||||
| Net Current Assets Liabilities | 83 976 | 184 316 | 191 198 | 397 777 | 104 007 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 11 404 | 35 699 | 7 970 | 51 435 | 19 765 |
| Other Interest Expense | 1 657 | ||||
| Other Taxation Social Security Payable | 18 683 | 23 699 | 67 416 | 52 781 | 41 167 |
| Par Value Share | 10 | 10 | 10 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 6 819 | ||||
| Prepayments | 21 997 | ||||
| Profit Loss | 220 572 | -3 280 | |||
| Profit Loss On Ordinary Activities Before Tax | -2 493 | ||||
| Property Plant Equipment Gross Cost | 782 | 2 700 | 2 700 | 5 181 | 5 181 |
| Property Plant Equipment Including Right-of-use Assets | 1 783 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | -78 290 | ||||
| Redemption Shares Decrease In Equity | 50 000 | ||||
| Staff Costs Employee Benefits Expense | 456 689 | ||||
| Tax Expense Credit Applicable Tax Rate | -474 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 261 | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 787 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 782 | 1 918 | 2 481 | ||
| Total Assets Less Current Liabilities | 84 758 | 186 576 | 192 783 | 400 855 | 105 790 |
| Total Current Tax Expense Credit | 787 | ||||
| Trade Creditors Trade Payables | 8 102 | 7 660 | 11 828 | 1 509 | 20 326 |
| Trade Debtors Trade Receivables | 84 961 | 33 939 | 131 766 | 149 746 | 142 357 |
| Wages Salaries | 397 796 | ||||
| Director Remuneration | 240 000 | ||||
| Director Remuneration Benefits Including Payments To Third Parties | 2 731 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed vercida consulting.com LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023 |
change of name | Free Download (3 pages) |
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