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Veronique (UK) Limited EALING LONDON

Founded in 1998, Veronique (UK), classified under reg no. 03539094 is an active company. Currently registered at 239 Pope Lane W5 4NH, Ealing London the company has been in the business for twenty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Pierre C. and Veronique C.. In addition one secretary - Pierre C. - is with the company. As of 29 April 2024, there was 1 ex secretary - Steven B.. There were no ex directors.

Veronique (UK) Limited Address / Contact

Office Address 239 Pope Lane
Office Address2 Gunnersbury Park
Town Ealing London
Post code W5 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03539094
Date of Incorporation Wed, 1st Apr 1998
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Pierre C.

Position: Director

Appointed: 18 January 2000

Pierre C.

Position: Secretary

Appointed: 01 April 1998

Veronique C.

Position: Director

Appointed: 01 April 1998

R B Services Limited

Position: Corporate Director

Appointed: 01 April 1998

Resigned: 01 April 1998

Steven B.

Position: Secretary

Appointed: 01 April 1998

Resigned: 01 April 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Veronique C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pierre C. This PSC owns 25-50% shares and has 25-50% voting rights.

Veronique C.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pierre C.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-09-30
Net Worth8673 485      
Balance Sheet
Current Assets46 22560 99082 41699 128113 432116 406112 700134 211
Net Assets Liabilities 3 48511 87414 90716 6827 1473 75116 574
Net Assets Liabilities Including Pension Asset Liability8673 485      
Reserves/Capital
Shareholder Funds8673 485      
Other
Average Number Employees During Period   22221
Creditors 58 47771 27184 76798 324110 626109 974117 637
Fixed Assets8649727295461 5741 3671 025 
Net Current Assets Liabilities32 51311 14514 36115 1085 7802 72616 574
Total Assets Less Current Liabilities8673 48511 87414 90716 6827 1473 75116 574
Creditors Due Within One Year46 22258 477      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th September 2023
filed on: 20th, February 2024 		Free Download (3 pages)

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