Vera Consulting Limited

Company Name	Vera Consulting Limited
Directors	John Alexander Troostwyk and Paolo Di Filippo
Company Status	Active
Company Number	07176877
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 2 months ago)
Previous Names	T&F Consulting Ltd and TFW Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	46 Queens Grove London NW8 6HH

Director Name	Mr Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	46 Queens Grove London NW8 6HH

Director Name	Mr Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Sackville Street London W1S 3EA

Location

Registered Address	46 Queens Grove London NW8 6HH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	T&f Tax & Finance Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,490
Cash	£8,030
Current Liabilities	£3,540

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
2 March 2023	Memorandum and Articles of Association (20 pages)
2 March 2023	Resolutions RES13 ‐ Ratify sole director 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
12 June 2020	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 46 Queens Grove London NW8 6HH on 12 June 2020 (1 page)
13 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
9 December 2019	Withdrawal of a person with significant control statement on 9 December 2019 (2 pages)
9 December 2019	Notification of Paolo Di Filippo as a person with significant control on 5 November 2019 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
17 July 2019	Appointment of Mr Paolo Di Filippo as a director on 1 June 2019 (2 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Termination of appointment of Paolo Di Filippo as a director on 30 August 2016 (1 page)
13 October 2016	Appointment of Mr John Alexander Troostwyk as a director on 30 August 2016 (2 pages)
13 October 2016	Appointment of Mr John Alexander Troostwyk as a director on 30 August 2016 (2 pages)
13 October 2016	Termination of appointment of Paolo Di Filippo as a director on 30 August 2016 (1 page)
6 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
6 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (3 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (3 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (3 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 March 2013	Annual return made up to 3 March 2013 (14 pages)
12 March 2013	Annual return made up to 3 March 2013 (14 pages)
12 March 2013	Annual return made up to 3 March 2013 (14 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 3 March 2012 (14 pages)
30 March 2012	Annual return made up to 3 March 2012 (14 pages)
30 March 2012	Annual return made up to 3 March 2012 (14 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
3 October 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
2 November 2010	Director's details changed for Paolo Di Filippo on 20 September 2010 (3 pages)
2 November 2010	Director's details changed for Paolo Di Filippo on 20 September 2010 (3 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Vera Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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