| Company Name | Vera Group Ltd |
|---|---|
| Director | Paolo Di Filippo |
| Company Status | Active |
| Company Number | 11020651 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Paolo Di Filippo |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 15 Hanover Square London W1S 1HS |
Location
| Registered Address | 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 3 March 2023 | Resolutions
|
| 3 March 2023 | Memorandum and Articles of Association (20 pages) |
| 31 October 2022 | Cessation of Paolo Di Filippo as a person with significant control on 28 April 2022 (1 page) |
| 31 October 2022 | Notification of Vera Group Holding Ltd as a person with significant control on 28 April 2022 (2 pages) |
| 31 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 1 November 2021 | Director's details changed for Mr Paolo Di Filippo on 1 November 2021 (2 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 7 July 2021 | Registered office address changed from 46 Queens Grove London NW8 6HH England to 15 Hanover Square London W1S 1HS on 7 July 2021 (1 page) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 12 June 2020 | Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA England to 46 Queens Grove London NW8 6HH on 12 June 2020 (1 page) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 April 2019 | Registered office address changed from 46 Queens Grove London NW8 6HH United Kingdom to Royalty House 32 Sackville Street London W1S 3EA on 4 April 2019 (1 page) |
| 14 February 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|