VEROMIA LIMITED
Overview
| Company Name | VEROMIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04077169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEROMIA LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VEROMIA LIMITED located?
| Registered Office Address | Unit E11 Loughton Seedbed Centre Langston Road IG10 3TQ Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEROMIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTINA DESIGN LIMITED | Sep 25, 2000 | Sep 25, 2000 |
What are the latest accounts for VEROMIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VEROMIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for VEROMIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 040771690005, created on Mar 24, 2025 | 19 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit D10 Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ England to Unit E11 Loughton Seedbed Centre Langston Road Loughton IG10 3TQ on Apr 24, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Vivien Louise Felstein as a director on Aug 10, 2021 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2021
| 4 pages | SH01 | ||||||||||||||
Registration of charge 040771690004, created on Jan 28, 2021 | 25 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Veromia Limited Unit 7, Prospect Business Park Langston Road Loughton Essex IG10 3TR to Unit D10 Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ on Oct 06, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VEROMIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELSTEIN, Vivien | Secretary | Hainault Grove IG7 5DJ Chigwell 4 Essex | British | General Manager | 90509220001 | |||||
| CHONG, Sik | Director | 83 Miami Crescent 328 Fan Kam Road Sheung Shui House New Territories Hong Kong | Hong Kong | Chinese | Director | 72888970006 | ||||
| FELSTEIN, Vivien Louise | Director | Langston Road IG10 3TQ Loughton Unit D10 The Seedbed Business Centre Essex United Kingdom | United Kingdom | British | Ceo | 215680880001 | ||||
| HARRIS, Karen | Secretary | 36 Wayside Avenue Bushey WD23 4SQ Watford Hertfordshire | British | 40834090003 | ||||||
| LI, Carol | Secretary | 15 Sunnymede Chigwell Row IG7 6ES Chigwell Essex | British | Designer | 121001850001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VEROMIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vivien Louise Felstein | Apr 06, 2016 | Langston Road IG10 3TQ Loughton Unit E11 Loughton Seedbed Centre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sik Chong | Apr 06, 2016 | Langston Road IG10 3TQ Loughton Unit E11 Loughton Seedbed Centre England | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of 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