VERA NEGENTROPY GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
VERA NEGENTROPY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERA NEGENTROPY GROUP LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13063034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERA NEGENTROPY GROUP LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13063034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERA NEGENTROPY GROUP LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 HANOVER SQUARE
LONDON
W1S 1HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2020-12-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regent Capital Trustees Ltd | 2023-05-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Negentropy Capital Partners Limited | 2020-12-04 - 2023-05-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Vera Group Ltd | 2020-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VERA NEGENTROPY GROUP LTD - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £3,477 Cash £1 equity |
VERA NEGENTROPY GROUP LTD - Limited company accounts 20.1 | 2022-09-02 | 31-12-2021 | £13,421 Cash £1 equity |