Veromia Limited in Langston Road LOUGHTON

Veromia Limited LOUGHTON

Founded in 2000, Veromia, classified under reg no. 04077169 is an active company. Currently registered at Unit E11 Loughton Seedbed Centre IG10 3TQ, Loughton the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2000-12-29 Veromia Limited is no longer carrying the name Astina Design.

At the moment there are 2 directors in the the company, namely Vivien F. and Sik C.. In addition one secretary - Vivien F. - is with the firm. As of 19 April 2024, there were 2 ex secretaries - Karen M., Carol L. and others listed below. There were no ex directors.

Veromia Limited Address / Contact

Office Address	Unit E11 Loughton Seedbed Centre
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077169
Date of Incorporation	Mon, 25th Sep 2000
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Vivien F.

Position: Director

Appointed: 10 August 2021

Vivien F.

Position: Secretary

Appointed: 18 June 2003

Sik C.

Position: Director

Appointed: 25 September 2000

Karen M.

Position: Secretary

Appointed: 15 March 2001

Resigned: 06 November 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 25 September 2000

Carol L.

Position: Secretary

Appointed: 25 September 2000

Resigned: 28 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 25 September 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Vivien F. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Sik C. This PSC owns 75,01-100% shares.

Vivien F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sik C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Astina Design	December 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	72 080	25 706	114 186	38 442
Current Assets	1 121 107	425 325	925 550	892 304
Debtors	918 431	239 523	731 943	740 491
Net Assets Liabilities	-1 571 518	-358 654	-184 187	-28 991
Property Plant Equipment	8 276	7 226	5 781	7 517
Total Inventories	130 596	160 096	79 421	113 371
Other Debtors	4 557	3 113	3 109

Other
Version Production Software				2 023
Accumulated Depreciation Impairment Property Plant Equipment	60 122	62 972	64 959	66 493
Additions Other Than Through Business Combinations Property Plant Equipment				3 820
Average Number Employees During Period	10	10	6	6
Creditors	1 837 322	150 000	130 594	780 384
Increase From Depreciation Charge For Year Property Plant Equipment		2 850	1 987	1 820
Net Current Assets Liabilities	257 528	-215 880	-59 374	111 920
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				286
Other Disposals Property Plant Equipment				550
Property Plant Equipment Gross Cost	68 398	70 198	70 740	74 010
Total Assets Less Current Liabilities	265 804	-208 654	-53 593	119 437
Accrued Liabilities	12 837	12 966	22 161
Bank Borrowings Overdrafts		50 000	50 594
Number Shares Issued Fully Paid			173 000
Other Creditors	514 699	26 649	340 798
Other Taxation Social Security Payable	24 629	70 137	19 886
Par Value Share			1
Prepayments	114 557	39 519	21 025
Total Additions Including From Business Combinations Property Plant Equipment		1 800	542
Trade Creditors Trade Payables	265 116	468 458	340 467
Trade Debtors Trade Receivables	799 317	196 891	707 809

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, August 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 16th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 25th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2009-12-31 to 2010-03-31 filed on: 18th, December 2009	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-10-09 (Registered office changed on 09/10/02)	annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)

Veromia Limited LOUGHTON

Veromia Limited Address / Contact

Company Information / Profile

Company staff

Vivien F.

Vivien F.

Sik C.

Karen M.

Temple Secretaries Limited

Carol L.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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