VERALLO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERALLO GROUP LIMITED
COMPANY NUMBER
11257128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/03/2018
(6 years and 9 months old)
WEBSITE
www.tc-group.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2018
04/06/2021
TC ACCOUNTANTS 004 LIMITED
OXFORDSHIRE
RG9 2LT
Century House
Wargrave Road
HENLEY-ON-THAMES
RG9 2LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSWAY LIMITED | Non-Trading | View Report |
| VERALLO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Paul James Overall (920607904) Appointed |
Credit Risk Overview
Want to learn more about VERALLO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERALLO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERALLO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Aug 1982 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
15/03/2018 - 06/08/2019 (1 years and 4 months) Born in Dec 1979 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSWAY LIMITED | Non-Trading | View Report |
| VERALLO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Paul James Overall (920607904) Appointed |
| 05/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 16/07/2020 | New Company Secretary Susan Overall (927194000) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 31/01/2020 | Grant David Bartholomew (921693161) has left the board |
| 31/01/2020 | Richard Adam Keyes (921677117) has left the board |
| 31/01/2020 | Adam Christopher Suffolk (921677116) has left the board |
| 31/10/2019 | New Accounts filed |
| 12/08/2019 | James Martin Blake (921981110) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
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