VERYLASTMINUTE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

VERYLASTMINUTE.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERYLASTMINUTE.COM LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027567. The accounts status is DORMANT and accounts are next due on 30/04/2024.

VERYLASTMINUTE.COM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE VERY CORPORATION LTD (until 11/11/2005)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ALEX EDWARD COOKE Jun 1972 British Director 2018-11-01 CURRENT
MR. GRAHAM EDWARD COOKE Jul 1951 British Director 2020-05-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-07-05 RESIGNED
MR CYRIL GOLD Sep 1942 British Director 2002-11-18 UNTIL 2003-06-27 RESIGNED
MR. GRAHAM EDWARD COOKE Jul 1951 British Director 2000-10-03 UNTIL 2018-11-01 RESIGNED
MR ROBIN CHAPMAN Mar 1947 English Director 2000-07-05 UNTIL 2001-02-01 RESIGNED
MISS MANYOUNG HAN May 1969 British Secretary 2000-07-05 UNTIL 2011-04-05 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-07-05 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Edward Cooke 2016-07-18 7/1951 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VERYLASTMINUTE.COM LIMITED 2024-06-06 31-07-2023 £11,111 Cash £11,111 equity
Dormant Company Accounts - VERYLASTMINUTE.COM LIMITED 2023-04-21 31-07-2022 £11,111 Cash £11,111 equity
Dormant Company Accounts - VERYLASTMINUTE.COM LIMITED 2022-09-13 31-07-2021 £11,111 Cash £11,111 equity
Dormant Company Accounts - VERYLASTMINUTE.COM LIMITED 2021-06-30 31-07-2020 £11,111 Cash £11,111 equity
Dormant Company Accounts - VERYLASTMINUTE.COM LIMITED 2020-05-14 31-07-2019 £11,111 Cash £11,111 equity
Dormant Company Accounts - VERYLASTMINUTE.COM LIMITED 2019-06-06 31-07-2018 £11,111 Cash £11,111 equity
VERYLASTMINUTE.COM LIMITED - Filleted accounts 2018-05-01 31-07-2017 £1,918 Cash £26,160 equity
VERYLASTMINUTE.COM LIMITED - Filleted accounts 2017-11-24 31-07-2016 £1,979 Cash £251,220 equity
VERYLASTMINUTE.COM LIMITED - Abbreviated accounts 2016-05-18 31-07-2015 £500 Cash
VERYLASTMINUTE.COM LIMITED - Abbreviated accounts 2015-11-12 31-07-2014 £3,593 Cash

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