Founded in 2016, Verinica Ventures, classified under reg no. 10094003 is an active company. Currently registered at Bright Ventures Ltd IP2 9HB, Ipswich the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 4 directors, namely Porkodiyan N., Gkevin M. and Monicca M. and others. Of them, Ravi V. has been with the company the longest, being appointed on 31 March 2016 and Porkodiyan N. has been with the company for the least time - from 11 July 2022. As of 17 May 2024, there were 7 ex directors - Rajesh S., Chidambaram A. and others listed below. There were no ex secretaries.
| Office Address | Bright Ventures Ltd |
| Office Address2 | Belstead |
| Town | Ipswich |
| Post code | IP2 9HB |
| Country of origin | United Kingdom |
| Registration Number | 10094003 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 31 March 2016
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Mgm Uk Hotels Holdings Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nesamanimaran M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mgm Uk Hotels Holdings Limited
Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12454705 |
| Notified on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nesamanimaran M.
| Notified on | 1 January 2017 |
| Ceased on | 28 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 126 716 | 70 382 | 745 231 | 498 342 | |
| Current Assets | 1 | 725 248 | 1 043 216 | 1 753 374 | 1 634 709 |
| Debtors | 1 | 573 010 | 972 834 | 1 000 204 | 1 127 749 |
| Net Assets Liabilities | 1 | 155 122 | 323 949 | 474 057 | 376 710 |
| Other Debtors | 1 | 35 183 | 8 812 | 2 408 | 1 065 |
| Property Plant Equipment | 297 584 | 45 113 | 67 569 | 65 407 | |
| Total Inventories | 25 522 | 7 939 | 8 618 | ||
| Other | |||||
| Audit Fees Expenses | 6 000 | 6 000 | 6 000 | ||
| Accrued Liabilities | 6 000 | 12 000 | 50 692 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 660 | 351 765 | 371 627 | 390 863 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 367 244 | 42 318 | 17 074 | ||
| Administrative Expenses | 954 375 | 1 191 089 | 1 416 515 | ||
| Amounts Owed By Related Parties | 373 793 | 826 387 | 941 161 | 1 084 290 | |
| Amounts Owed To Related Parties | 479 842 | 456 918 | 948 271 | 902 021 | |
| Average Number Employees During Period | 6 | 85 | 40 | 56 | 55 |
| Comprehensive Income Expense | 155 121 | -92 878 | 150 108 | -97 347 | |
| Cost Sales | 155 603 | 316 302 | 580 652 | ||
| Creditors | 837 226 | 764 380 | 1 346 886 | 1 323 406 | |
| Depreciation Expense Property Plant Equipment | 89 203 | 19 862 | 19 236 | ||
| Gross Profit Loss | 482 046 | 1 191 755 | 1 313 704 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 69 660 | 19 862 | 19 236 | ||
| Interest Payable Similar Charges Finance Costs | 123 | 1 590 | 451 | ||
| Issue Equity Instruments | 1 | ||||
| Net Current Assets Liabilities | 1 | -111 978 | 278 836 | 406 488 | 311 303 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 159 046 | 148 095 | 168 108 | 114 721 | |
| Other Interest Receivable Similar Income Finance Income | 294 | 1 257 | |||
| Other Inventories | 25 522 | 7 939 | 8 618 | ||
| Other Operating Income Format1 | 366 426 | 174 331 | 6 000 | ||
| Par Value Share | 1 | 1 | |||
| Prepayments | 6 916 | ||||
| Profit Loss | 155 121 | -92 878 | 150 108 | -97 347 | |
| Profit Loss On Ordinary Activities Before Tax | -106 026 | 173 701 | -96 005 | ||
| Property Plant Equipment Gross Cost | 367 244 | 396 878 | 439 196 | 456 270 | |
| Provisions For Liabilities Balance Sheet Subtotal | 30 484 | ||||
| Taxation Social Security Payable | 72 495 | 82 382 | 98 885 | 94 501 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -13 148 | 23 593 | 1 342 | ||
| Total Assets Less Current Liabilities | 1 | 185 606 | |||
| Trade Creditors Trade Payables | 125 843 | 70 985 | 119 622 | 161 471 | |
| Trade Debtors Trade Receivables | 164 034 | 137 635 | 56 635 | 35 478 | |
| Turnover Revenue | 637 649 | 1 508 057 | 1 894 356 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 27th January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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