Company number 08312008
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of VERALUZ LIMITED are www.veraluz.co.uk, and www.veraluz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Veraluz Limited is a Private Limited Company.
The company registration number is 08312008. Veraluz Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Veraluz Limited is The Mills Canal Street Derby Derbyshire De1 2rj. The company`s financial liabilities are £144.38k. It is £37.69k against last year. The cash in hand is £160.67k. It is £30.75k against last year. And the total assets are £166.09k, which is £36.17k against last year. DA SILVA, Helen is a Secretary of the company. DA SILVA, Philip, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".
veraluz Key Finiance
LIABILITIES
£144.38k
+35%
CASH
£160.67k
+23%
TOTAL ASSETS
£166.09k
+27%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Philip Ralph Dasilva
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VERALUZ LIMITED Events
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
04 Nov 2015
Director's details changed for Mr Philip Da Silva on 29 October 2015
11 Feb 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
25 Apr 2014
Total exemption small company accounts made up to 30 November 2013
08 Jan 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
29 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)