VERYLASTMINUTE.COM LIMITED

Overview

Company Name	VERYLASTMINUTE.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04027567
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERYLASTMINUTE.COM LIMITED?

Other information technology service activities (62090) / Information and communication

Where is VERYLASTMINUTE.COM LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of VERYLASTMINUTE.COM LIMITED?

Previous Company Names
Company Name	From	Until
THE VERY CORPORATION LTD	Sep 01, 2000	Sep 01, 2000
VERYLASTMINUTE.COM LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for VERYLASTMINUTE.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for VERYLASTMINUTE.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for VERYLASTMINUTE.COM LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Termination of appointment of Justin Alex Edward Cooke as a director on Sep 14, 2025	1 pages	TM01

May 30, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 05, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jun 05, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Jul 22, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Sep 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2022	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 85 Great Portland Street London W1W 7LT on Sep 12, 2022	1 pages	AD01

Sep 12, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 29, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

May 13, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

May 11, 2020	Appointment of Mr Graham Edward Cooke as a director on May 01, 2020	2 pages	AP01

May 09, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 08, 2020	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Mar 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Nov 14, 2018	Appointment of Mr Justin Alex Edward Cooke as a director on Nov 01, 2018	2 pages	AP01

Nov 14, 2018	Termination of appointment of Graham Edward Cooke as a director on Nov 01, 2018	1 pages	TM01

View All Filings

Who are the officers of VERYLASTMINUTE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKE, Graham Edward Great Portland Street W1W 7LT London 85 England	May 01, 2020		Director	Great Portland Street W1W 7LT London 85 England	England	British	1951-7	Company Director	154393440001
HAN, Manyoung 16 Elm Park Gardens SW10 9NY London Flat 2 United Kingdom	Jul 05, 2000	Apr 05, 2011	Secretary	16 Elm Park Gardens SW10 9NY London Flat 2 United Kingdom		British			105506610004
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 05, 2000	Jul 05, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
CHAPMAN, Robin 39 St Jamess Street SW1A 1JD London	Jul 05, 2000	Feb 01, 2001	Director	39 St Jamess Street SW1A 1JD London	United Kingdom	English	1947-3	Manager	39320250002
COOKE, Graham Edward Bayham Hall Bayham Abbey TN3 8BG Lamberhurst Kent	Oct 03, 2000	Nov 01, 2018	Director	Bayham Hall Bayham Abbey TN3 8BG Lamberhurst Kent	England	British	1951-7	Marketing Director	154393440001
COOKE, Justin Alex Edward Great Portland Street W1W 7LT London 85 England	Nov 01, 2018	Sep 14, 2025	Director	Great Portland Street W1W 7LT London 85 England	England	English	1972-6	Director	218498910001
GOLD, Cyril 44a West Drive HA3 6TS Harrow Weald Middlesex	Nov 18, 2002	Jun 27, 2003	Director	44a West Drive HA3 6TS Harrow Weald Middlesex	England	British	1942-9	Accountant	103368580001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 05, 2000	Jul 05, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERYLASTMINUTE.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Edward Cooke Great Portland Street W1W 7LT London 85 England	Jul 18, 2016	Great Portland Street W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0