Verus Amor Ltd is a private limited company situated at C/O Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 1 director and 1 secretary.
Director Gillian B., appointed on 29 November 2019.
As far as secretaries are concerned, we can name: Alexander T., appointed on 29 November 2019.
The company is categorised as "other human health activities" (SIC: 86900), "physical well-being activities" (Standard Industrial Classification: 96040), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2022-11-28 and the due date for the next filing is 2023-12-12. Moreover, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | C/o Ch. Hausmann & Co., Suite 5 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 12339964 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Other human health activities |
| Industry | Physical well-being activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Secretary
Appointed: 29 November 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Gillian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian B.
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas B.
| Notified on | 29 November 2019 |
| Ceased on | 9 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 601 520 | ||
| Current Assets | 4 915 954 | 4 547 931 | 4 434 213 |
| Debtors | 1 317 500 | ||
| Net Assets Liabilities | 256 764 | 204 734 | 92 707 |
| Other Debtors | 322 408 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 848 | -2 973 | -1 879 |
| Amounts Owed By Related Parties | 992 026 | ||
| Amounts Owed To Related Parties | 4 335 000 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 4 662 256 | 4 340 530 | 4 339 796 |
| Other Payables Accrued Expenses | 4 848 | ||
| Prepayments | 3 066 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 066 | 306 | 169 |
| Total Assets Less Current Liabilities | 261 612 | 207 707 | 94 586 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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