VERRE ANGLAIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERRE ANGLAIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERRE ANGLAIS LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09716692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
VERRE ANGLAIS LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09716692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
VERRE ANGLAIS LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH JANE GOODWIN | Jun 1977 | British | Director | 2015-08-04 | CURRENT |
| MR. COLIN LEE BOYD | Dec 1968 | American | Director | 2015-08-04 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Colin Lee Boyd | 2016-04-06 - 2016-04-06 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Sarah Jane Goodwin | 2016-04-06 | 6/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verre Anglais Limited Accounts | 2024-06-01 | 31-08-2023 | £-120,182 equity |
| VERRE ANGLAIS LIMITED Accounts | 2021-11-05 | 31-08-2021 | £281 Cash £-7,585 equity |
| Verre Anglais Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £87,694 equity |
| Verre Anglais Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 31-08-2019 | £87,694 equity |
| Verre Anglais Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-05 | 31-08-2018 | £144,243 equity |
| Verre Anglais Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-03 | 31-08-2017 | £-6,422 equity |
| Verre Anglais Limited - Dormant company accounts 16.3.1 | 2017-04-05 | 31-08-2016 | £2 equity |