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Company Information for

VERADAMAS LIMITED

FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

08550334

Private Limited Company

Active

Company Overview

About Veradamas Ltd

VERADAMAS LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Veradamas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
VERADAMAS LIMITED

FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in W1J

Filing Information

Company Number		08550334
Company ID Number		08550334
Date formed		2013-05-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/12/2023
Account next due		24/09/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 06:25:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERADAMAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD INK TRAIL LIMITED J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TARIMA LTD TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name VERADAMAS LIMITED

The following companies were found which have the same name as VERADAMAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VERADAMAS NORWAY INVESTMENTS PLC	FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT	Active	Company formed on the 2012-09-28

Company Officers of VERADAMAS LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD SUMNER	Company Secretary	2013-05-30
DAVID MICHAEL FAKTOR	Director	2013-05-30
LEE GAIK IM	Director	2013-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MICHAEL FAKTOR	APRELSKOE LIMITED	Director	2018-05-31	CURRENT	2015-10-08	Active - Proposal to Strike off
DAVID MICHAEL FAKTOR	VERADAMAS NORWAY INVESTMENTS PLC	Director	2016-10-05	CURRENT	2012-09-28	Active
DAVID MICHAEL FAKTOR	VS TRADING INTERNATIONAL LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-11-28
DAVID MICHAEL FAKTOR	CADUS PETROCHEMICALS LIMITED	Director	2016-06-20	CURRENT	2014-08-08	Active
DAVID MICHAEL FAKTOR	GULF INTERNATIONAL FINANCE LIMITED	Director	2016-04-18	CURRENT	2014-09-04	Active
DAVID MICHAEL FAKTOR	ASIA POWER INVESTMENTS LIMITED	Director	2014-09-04	CURRENT	2014-06-24	Active
DAVID MICHAEL FAKTOR	ASIA POWER LTD	Director	2014-09-02	CURRENT	2014-06-10	Active
DAVID MICHAEL FAKTOR	PHOENIX OPPORTUNITIES LIMITED	Director	2013-11-26	CURRENT	2002-03-26	Active - Proposal to Strike off
DAVID MICHAEL FAKTOR	GRAIL RESOURCES PLC	Director	2013-11-21	CURRENT	2011-08-11	Active - Proposal to Strike off
DAVID MICHAEL FAKTOR	FAKTOR CONSULTING LTD	Director	2013-10-25	CURRENT	2013-10-25	Active
DAVID MICHAEL FAKTOR	CROPOL LUXURY PRODUCTS LTD	Director	2013-09-10	CURRENT	2013-09-10	Active
DAVID MICHAEL FAKTOR	AGM OPPORTUNITIES LIMITED	Director	2013-08-29	CURRENT	2010-11-10	Dissolved 2018-03-20
DAVID MICHAEL FAKTOR	SAUTTER (VINTNERS) LIMITED	Director	2013-07-29	CURRENT	2013-07-11	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.

Date	Document Type	Document Description
2024-09-24		MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2024-05-29		SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2023-12-01
2024-05-28		Change of details for Mr David Michael Faktor as a person with significant control on 2023-12-01
2024-05-28		Director's details changed for Mr Bernard Michael Sumner on 2023-12-01
2024-05-28		Director's details changed for Mr David Michael Faktor on 2023-12-01
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-12-14		Previous accounting period shortened from 25/12/22 TO 24/12/22
2023-12-07		Change of details for Mr David Michael Faktor as a person with significant control on 2023-04-01
2023-12-07		Director's details changed for Mr David Michael Faktor on 2023-04-01
2023-09-21		Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-09-05		REGISTERED OFFICE CHANGED ON 05/09/23 FROM 20a Rossetti Gardens Mansions Flood Street London SW3 5QY England
2023-08-03		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-04-26		Memorandum articles filed
2023-03-24		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-24		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-16		DIRECTOR APPOINTED MR BERNARD SUMNER
2022-09-04		MICRO ENTITY ACCOUNTS MADE UP TO 26/12/21
2022-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 26/12/21
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-14	AA01	Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR LEE GAIK IM
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE GAIK IM
2022-01-11		Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-01-11		Re-registration of memorandum and articles of association
2022-01-11		Certificate of re-registration from Public Limited Company to Private
2022-01-11		Re-registration from a public company to a private limited company
2022-01-11	RES02	Resolutions passed: Resolution of re-registration
2022-01-11	MAR	Re-registration of memorandum and articles of association
2022-01-11	CERT10	Certificate of re-registration from Public Limited Company to Private
2022-01-11	RR02	Re-registration from a public company to a private limited company
2021-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17	AA01	Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-04	PSC04	Change of details for Mr David Michael Faktor as a person with significant control on 2019-06-30
2020-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2020-06-04
2020-06-04	CH01	Director's details changed for Mr David Michael Faktor on 2019-06-30
2020-05-28	CH01	Director's details changed for Mr David Michael Faktor on 2019-05-29
2020-05-28	PSC04	Change of details for Mr David Michael Faktor as a person with significant control on 2019-05-29
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18	AA01	Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM 16 Charles Street London W1J 5DS
2017-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07	AA01	Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-14	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-06-14	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-04	AR01	30/05/15 ANNUAL RETURN FULL LIST
2014-12-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-03	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26	AA01	PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-06-26	AA01	CURREXT FROM 13/12/2014 TO 31/12/2014
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-24	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE GAIK IM / 02/06/2014
2014-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAKTOR / 02/06/2014
2014-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2014-06-02
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/14 FROM 5Th Floor St Georges House 15 Hanover Square London W1S 1HS United Kingdom
2014-06-24	AA01	Current accounting period shortened from 31/05/15 TO 13/12/14
2013-12-03	SH01	07/08/13 STATEMENT OF CAPITAL GBP 50000
2013-12-03	SH01	07/08/13 STATEMENT OF CAPITAL GBP 50000
2013-08-07	CERT8A	COMMENCE BUSINESS AND BORROW
2013-08-07	SH50	APPLICATION COMMENCE BUSINESS
2013-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to VERADAMAS LIMITED 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 VERADAMAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VERADAMAS LIMITED 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 46720 - Wholesale of metals and metal ores

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-26

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 VERADAMAS LIMITED

Intangible Assets

Patents

We have not found any records of VERADAMAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERADAMAS LIMITED

Trademarks

We have not found any records of VERADAMAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERADAMAS 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 (46720 - Wholesale of metals and metal ores) as VERADAMAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VERADAMAS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERADAMAS 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 VERADAMAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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