VERAIZ LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11819657
- Last Updated: 01 Aug 2021
Company Profile
VERAIZ LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in LONDON. VERAIZ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 5 years 7 months and 9 days.
| Name | VERAIZ LTD |
|---|---|
| Company number | 11819657 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Justyna Zofia Chamczyk Nationality: Polish |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Dario Mattos Monteagudo Nationality: Spanish |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1025 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERAIZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERAIZ LTD | 11 Feb 2019 |
| GYMONSTERS LTD | 01 Oct 2019 |