| Company Name | Veda Brazil Consulting Limited |
|---|---|
| Director | Manoel Luis Pizarro Collares |
| Company Status | Active |
| Company Number | 09622575 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 11 months ago) |
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 Manoel Luis Pizarro Collares |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pendle Road London SW16 6RT |
| Director Name | Mr Raphael Ott Collares |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 1 Pendle Road London SW16 6RT |
Location
| Registered Address | 151 Strathyre Avenue London SW16 4RH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months from now) |
Filing History
| 3 January 2021 | Registered office address changed from 1 Pendle Road London SW16 6RT England to 151 Strathyre Avenue London SW16 4RH on 3 January 2021 (1 page) |
|---|---|
| 29 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 April 2020 | Termination of appointment of Raphael Ott Collares as a director on 10 April 2020 (1 page) |
| 14 September 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 9 October 2018 | Notification of Manoel Luis Pizarro Collares as a person with significant control on 9 October 2018 (2 pages) |
| 2 September 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 4 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 July 2017 | Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 1 Pendle Road London SW16 6RT on 29 July 2017 (1 page) |
| 29 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 29 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 29 July 2017 | Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 1 Pendle Road London SW16 6RT on 29 July 2017 (1 page) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Raphael Ott Collares on 15 January 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Manoel Luis Pizarro Collares on 15 May 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Manoel Luis Pizarro Collares on 15 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Mr Raphael Ott Collares on 15 January 2016 (2 pages) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|