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Company Information for

VERYLASTMINUTE.COM LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
04027567
Private Limited Company
Active

Company Overview

About Verylastminute.com Ltd
VERYLASTMINUTE.COM LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active". Verylastminute.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERYLASTMINUTE.COM LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in SE1
 
Previous Names
THE VERY CORPORATION LTD11/11/2005
Filing Information
Company Number 04027567
Company ID Number 04027567
Date formed 2000-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB761461827  GB348575460  
Last Datalog update: 2024-07-05 16:21:28
Primary Source:Companies House
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Company Officers of VERYLASTMINUTE.COM LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD COOKE
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MANYOUNG HAN
 Company Secretary 2000-07-05 2011-04-05
CYRIL GOLD
 Director 2002-11-18 2003-06-27
ROBIN CHAPMAN
 Director 2000-07-05 2001-02-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-07-05 2000-07-05
FIRST DIRECTORS LIMITED
 Nominated Director 2000-07-05 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EDWARD COOKE RAMADAN TENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
GRAHAM EDWARD COOKE WORLD LUXURY EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE MARDAN EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE WORLD TRAVEL PUBLISHING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LUXURY GROUP LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
GRAHAM EDWARD COOKE VIRTUAL WORLD INTERNET LTD. Director 2011-07-18 CURRENT 1995-11-03 Active
GRAHAM EDWARD COOKE WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GRAHAM EDWARD COOKE INTERNATIONAL MARKETING AND SALES LTD. Director 2011-02-23 CURRENT 2011-02-23 Active
GRAHAM EDWARD COOKE WORLD SOCIAL GROUP LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
GRAHAM EDWARD COOKE MOMENTUM PROPERTIES LIMITED Director 2010-09-20 CURRENT 2010-05-04 Active
GRAHAM EDWARD COOKE WORLD 3D LTD Director 2010-06-29 CURRENT 2010-06-29 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND EVENTS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
GRAHAM EDWARD COOKE AFRICA DAY.ORG LTD Director 2010-06-02 CURRENT 2010-06-02 Active
GRAHAM EDWARD COOKE WORLD FASHION GROUP LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION AWARDS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION MONTH LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL EVENTS LTD. Director 2009-04-29 CURRENT 2009-04-24 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND TRAVEL LIMITED Director 2009-04-29 CURRENT 2009-04-20 Liquidation
GRAHAM EDWARD COOKE WORLD SPORTS AWARDS LIMITED Director 2009-04-29 CURRENT 2009-04-20 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LEGACY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
GRAHAM EDWARD COOKE CITY MOBI SITES LTD. Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THEFASTESTMANINTHEWORLD.COM LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
GRAHAM EDWARD COOKE LEGEND GOLF & SAFARI RESORT LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI LIMITED Director 2007-10-04 CURRENT 2007-10-04 Liquidation
GRAHAM EDWARD COOKE WORLD GROUP MEDIA LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THAILAND INTERNET SITES LTD Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-09-16
GRAHAM EDWARD COOKE ASK THE WORLD LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE VENDS GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD TV & VIDEO GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD AWARDS LIMITED Director 2005-09-08 CURRENT 2005-05-17 Liquidation
GRAHAM EDWARD COOKE DIGITAL PARADISE ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-23
GRAHAM EDWARD COOKE HOTSPOTTING ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD SPORTS CALENDAR LTD Director 2002-01-30 CURRENT 2002-01-30 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI SITES LTD. Director 2001-10-09 CURRENT 2001-10-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE BROADBAND (HOLDINGS) GROUP LTD. Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2016-07-05
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD HOTEL DIRECTORY LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD SHOPPING NET LIMITED Director 2001-04-06 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD NAMES NET.COM LIMITED Director 2000-09-13 CURRENT 2000-09-13 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD NET MEDIA LIMITED Director 1998-06-15 CURRENT 1998-04-14 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD FASHION NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-23
GRAHAM EDWARD COOKE WORLD FINANCIAL NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOTOR NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD BETTING NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD RECRUITMENT NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA GROUP LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD INTERNET GROUP LIMITED Director 1998-01-09 CURRENT 1996-06-28 Dissolved 2016-01-12
GRAHAM EDWARD COOKE WORLD SPORTS NET LIMITED Director 1997-12-12 CURRENT 1995-11-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD WEALTH LIST LIMITED Director 1997-12-07 CURRENT 1997-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE SEVEN WONDERS OF THE WORLD LTD Director 1997-12-05 CURRENT 1996-09-30 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL NET LIMITED Director 1997-07-01 CURRENT 1995-10-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL ACADEMY LIMITED Director 1997-06-10 CURRENT 1995-12-27 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD MOBI GROUP LTD. Director 1997-06-10 CURRENT 1996-10-09 Active
GRAHAM EDWARD COOKE BREAKING TRAVEL NEWS LIMITED Director 1997-06-10 CURRENT 1995-12-22 Active
GRAHAM EDWARD COOKE WORLD TRAVEL AWARDS LIMITED Director 1997-05-16 CURRENT 1996-10-28 Active
GRAHAM EDWARD COOKE WORLD TRAVEL GROUP LIMITED Director 1996-10-21 CURRENT 1996-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-22CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-14Compulsory strike-off action has been discontinued
2022-09-14DISS40Compulsory strike-off action has been discontinued
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-05-11AP01DIRECTOR APPOINTED MR GRAHAM EDWARD COOKE
2020-05-09DISS40Compulsory strike-off action has been discontinued
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD COOKE
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/18 FROM Momentum House Lower Road Waterloo London SE1 8SJ
2017-11-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 11111
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 11111
2015-07-23AR0105/07/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 11111
2014-07-31AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0105/07/12 ANNUAL RETURN FULL LIST
2011-07-13AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANYOUNG HAN
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM 1 Northumberland Avenue Trafalgar Square London WC2N 5BW
2010-09-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-12AR0105/07/10 FULL LIST
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 08/10/2009
2010-08-03GAZ1FIRST GAZETTE
2009-08-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/09
2009-01-29363sRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-11-11CERTNMCOMPANY NAME CHANGED THE VERY CORPORATION LTD CERTIFICATE ISSUED ON 11/11/05
2005-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/05
2005-08-26363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SECOND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BT
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-12363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/03
2003-08-21363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-28288bDIRECTOR RESIGNED
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-11-25288aNEW DIRECTOR APPOINTED
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-06288bDIRECTOR RESIGNED
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 39 SAINT JAMESS STREET LONDON SW1A 1JD
2000-10-20288aNEW DIRECTOR APPOINTED
2000-08-31CERTNMCOMPANY NAME CHANGED VERYLASTMINUTE.COM LIMITED CERTIFICATE ISSUED ON 01/09/00
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288bSECRETARY RESIGNED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW SECRETARY APPOINTED
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VERYLASTMINUTE.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2013-07-03
Petitions to Wind Up (Companies)2013-01-16
Proposal to Strike Off2010-08-03
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against VERYLASTMINUTE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERYLASTMINUTE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 390,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERYLASTMINUTE.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 11,111
Cash Bank In Hand 2011-08-01 £ 517
Current Assets 2011-08-01 £ 802,208
Debtors 2011-08-01 £ 801,691
Fixed Assets 2011-08-01 £ 396
Shareholder Funds 2011-08-01 £ 412,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERYLASTMINUTE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERYLASTMINUTE.COM LIMITED
Trademarks
We have not found any records of VERYLASTMINUTE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERYLASTMINUTE.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VERYLASTMINUTE.COM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VERYLASTMINUTE.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyVERYLASTMINUTE.COM LIMITEDEvent Date2012-12-13
In the High Court of Justice (Chancery Division) Companies Court case number 9518 A Petition to wind up the above-named Company, Registration Number 04027567 of Momentum House, Lower Road, Waterloo, London, United Kingdom, SE1 8SJ, presented on 13 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 16 January 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 June 2013 . The Petition was dismisssed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyVERYLASTMINUTE.COM LIMITEDEvent Date2012-12-13
In the High Court of Justice (Chancery Division) Companies Court case number 9518 A Petition to wind up the above-named Company, Registration Number 04027567, of Momentum House, Lower Road, Waterloo, London, United Kingdom, SE1 8SJ , presented on 13 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1627941/37/N.) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEvent Date2010-12-17
No. 2010/7253 IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) In the Matter of OLYMPUS (SCOTLAND) LIMITED Company No. NI 061929 And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of business: Camping and Caravan Sites Registered office of company: 100 University Street, Belfast, BT7 1HE Administrator appointment made on 6 December 2010* Name and address of administrator: John Hansen, KPMG Stokes House, 1725 College Square East, BT1 6DH Administrators IP No: GBNI 040 * Please note that under the terms of a Court Order the effective date of the Administrators appointment is 13th December 2010
 
Initiating party Event TypeProposal to Strike Off
Defending partyVERYLASTMINUTE.COM LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyVERYLASTMINUTE.COM LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERYLASTMINUTE.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERYLASTMINUTE.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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