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Home > England & Wales Companies > HECATE VERONA LTD
Company Information for

HECATE VERONA LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
08446511
Private Limited Company
Active

Company Overview

About Hecate Verona Ltd
HECATE VERONA LTD was founded on 2013-03-15 and has its registered office in London. The organisation's status is listed as "Active". Hecate Verona Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HECATE VERONA LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in WA13
 
Previous Names
H.V. PET LUXURY LTD25/09/2019
HECATE VERONA LTD21/02/2018
3DIGITAL ARCHIDECO LTD18/03/2016
Filing Information
Company Number 08446511
Company ID Number 08446511
Date formed 2013-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts 
Last Datalog update: 2020-01-09 06:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HECATE VERONA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ANGLIAN ACCOUNTING SUPPORT LTD   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   CRANFIELD ACCOUNTANCY LIMITED   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   P ROSS & CO LIMITED   PLS ACCOUNTING LIMITED   ROXY GRIMSHAW ACCOUNTANCY LIMITED   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name HECATE VERONA LTD
The following companies were found which have the same name as HECATE VERONA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HECATE VERONA FURNITURE LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2019-05-24

Company Officers of HECATE VERONA LTD

Current Directors
Officer Role Date Appointed
MARCUS LEPIK
Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HEGERT LEPIK
Director 2015-01-01 2018-02-19
PEETER NIELER
Director 2014-02-18 2015-01-01
HEGERT LEPIK
Director 2013-03-15 2014-02-17
PEETER NIELER
Director 2013-08-09 2013-09-08

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
2019-11-28SH0128/11/19 STATEMENT OF CAPITAL GBP 30000
2019-11-28AP01DIRECTOR APPOINTED MR HEGERT LEPIK
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEGERT LEPIK
2019-11-28PSC07CESSATION OF MARCUS LEPIK AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS LEPIK
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-25RES15CHANGE OF COMPANY NAME 25/09/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-21SH0121/02/18 STATEMENT OF CAPITAL GBP 200
2018-02-21RES15CHANGE OF COMPANY NAME 21/02/18
2018-02-21CERTNMCOMPANY NAME CHANGED HECATE VERONA LTD CERTIFICATE ISSUED ON 21/02/18
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS LEPIK
2018-02-20PSC07CESSATION OF HEGERT LEPIK AS A PSC
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HEGERT LEPIK
2018-02-20AP01DIRECTOR APPOINTED MR MARCUS LEPIK
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 7 THE POPLARS LYMM CHESHIRE WA13 9AZ
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20SH0120/02/18 STATEMENT OF CAPITAL GBP 100
2018-02-20PSC07CESSATION OF MARCUS LEPIK AS A PSC
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS LEPIK
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS LEPIK
2018-02-20PSC07CESSATION OF HEGERT LEPIK AS A PSC
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HEGERT LEPIK
2018-02-20AP01DIRECTOR APPOINTED MR MARCUS LEPIK
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 7 THE POPLARS LYMM CHESHIRE WA13 9AZ
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-04AR0115/03/16 FULL LIST
2016-03-24SH0114/09/15 STATEMENT OF CAPITAL GBP 10000
2016-03-18RES15CHANGE OF NAME 10/03/2016
2016-03-18CERTNMCOMPANY NAME CHANGED 3DIGITAL ARCHIDECO LTD CERTIFICATE ISSUED ON 18/03/16
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0115/03/15 FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PEETER NIELER
2015-02-23AP01DIRECTOR APPOINTED MR HEGERT LEPIK
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0115/03/14 FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MR PEETER NIELER
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEGERT LEPIK / 17/02/2014
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HEGERT LEPIK
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PEETER NIELER
2014-02-14AP01DIRECTOR APPOINTED MR PEETER NIELER
2013-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEGERT LEPIK / 08/09/2013
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HECATE VERONA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HECATE VERONA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HECATE VERONA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HECATE VERONA LTD

Intangible Assets
Patents
We have not found any records of HECATE VERONA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HECATE VERONA LTD
Trademarks
We have not found any records of HECATE VERONA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HECATE VERONA LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as HECATE VERONA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HECATE VERONA LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HECATE VERONA LTD 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 HECATE VERONA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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