VEERAN CAPITAL LTD
Active - Accounts Filed
General Information
NAME
VEERAN CAPITAL LTD
COMPANY NUMBER
11536901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/08/2018
(6 years and 2 months old)
WEBSITE
www.sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/08/2018
23/08/2019
SEVEN CAPITAL (COVENTRY) LTD
LONDON
W1K 7TG
Telephone: 01212334433
TPS: No
97 Park Lane
LONDON
W1K 7TG
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 |
|---|---|---|
| SEVEN CAPITAL (ST. MARTINS) LTD | Active - Accounts Filed | View Report |
| VEERAN CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEERAN CAPITAL LTD?
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 VEERAN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEERAN CAPITAL LTD?
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 |
|---|---|---|---|---|
|
25/08/2018 - Present (6 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 30 Past: 15 |
View Report |
|
25/08/2018 - Present (6 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 57 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACE SINO GROUP LTD | N/A | N/A |
| COLMORE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| STAYWELL HOSPITALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIVE WAYS HOTEL GROUP LTD | Active - Accounts Filed | View Report |
| SEVEN CAPITAL (LYNDON HOUSE) LIMITED | Active - Accounts Filed | View Report |
| SEVEN CAPITAL (ST. MARTINS) LTD | Active - Accounts Filed | View Report |
| VEERAN CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
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