Veryviz Limited SHEFFIELD


Founded in 2015, Veryviz, classified under reg no. 09699569 is an active company. Currently registered at Charlotte House S2 4ER, Sheffield the company has been in the business for nine years. Its financial year was closed on 29th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Christopher R., appointed on 23 July 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - David P.. There were no ex secretaries.

Veryviz Limited Address / Contact

Office Address Charlotte House
Office Address2 Charlotte Road
Town Sheffield
Post code S2 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09699569
Date of Incorporation Thu, 23rd Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 29th September
Company age 9 years old
Account next due date Sat, 29th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 23 July 2015

David P.

Position: Director

Appointed: 23 July 2015

Resigned: 21 October 2021

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Christopher R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Learning Light Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Christopher R.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephen C.

Notified on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Learning Light Holdings Limited

Charlotte House Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9695133
Notified on 30 June 2016
Ceased on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

David P.

Notified on 30 June 2016
Ceased on 24 July 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100   
Balance Sheet
Cash Bank On Hand 1002 0222 1331 888
Current Assets   2 1332 253
Debtors    365
Other Debtors    365
Property Plant Equipment  6331 328506
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Accumulated Depreciation Impairment Property Plant Equipment  3171 1391 961
Average Number Employees During Period   22
Creditors  1 3561 4162 989
Increase From Depreciation Charge For Year Property Plant Equipment  317822822
Net Current Assets Liabilities 100666717-736
Number Shares Issued Fully Paid  100  
Other Creditors  1 3561 4162 989
Par Value Share111  
Property Plant Equipment Gross Cost  9502 467 
Total Additions Including From Business Combinations Property Plant Equipment  9501 517 
Total Assets Less Current Liabilities 1001 2992 045-230
Number Shares Allotted100100   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 507 Manchester Road Sheffield S10 5PL. Change occurred on Tuesday 9th January 2024. Company's previous address: Charlotte House Charlotte Road Sheffield South Yorkshire S2 4ER England.
filed on: 9th, January 2024
Free Download (1 page)

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