Company Information for STUDIO VERO LTD
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
09121964
Private Limited Company
Active |
Company Name | |
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STUDIO VERO LTD | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 09121964 | |
---|---|---|
Company ID Number | 09121964 | |
Date formed | 2014-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 00:40:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Studio Veronica LLC | 4945 Nugent Dr Colorado Springs CO 80922 | Good Standing | Company formed on the 2022-02-01 |
Officer | Role | Date Appointed |
---|---|---|
ROMANOS ELIE BRIHI |
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SHIRLEY ANN BRIHI |
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HOWARD ALAN RUDEBECK |
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VENETIA RUDEBECK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSTON SPACE LIMITED | Director | 2016-05-10 | CURRENT | 2016-03-24 | Active | |
BRUNSWICK INVESTMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
AGENTFIELD LIMITED | Director | 2014-05-08 | CURRENT | 1981-03-03 | Active | |
CHARLES ROSS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
ROMANOS BRIHI LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-03-07 | |
18 KENSINGTON COURT FREEHOLD LIMITED | Director | 2006-11-06 | CURRENT | 2004-07-14 | Active | |
QC TRUSTEES LIMITED | Director | 2016-03-24 | CURRENT | 2005-12-19 | Active | |
TRIANGLE FITNESS BRISTOL LTD | Director | 2013-11-26 | CURRENT | 2010-03-04 | Voluntary Arrangement | |
VCP ADVISORS LIMITED | Director | 2009-08-26 | CURRENT | 2009-02-12 | Active | |
SWINLEY FOREST GOLF CLUB LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
VENETIA RUDEBECK LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Miss Venetia Rudebeck as a person with significant control on 2021-06-30 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ | |
PSC04 | Change of details for Romanos Elie Brihi as a person with significant control on 2020-04-08 | |
CH01 | Director's details changed for Mr Romanos Elie Brihi on 2020-04-08 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA RUDEBECK / 21/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN BRIHI / 21/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN RUDEBECK / 21/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMANOS ELIE BRIHI / 21/10/2016 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
AD03 | Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-08 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN RUDEBECK / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN BRIHI / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA RUDEBECK / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMANOS ELIE BRIHI / 01/07/2015 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM , 25 Harley Street, London, W1G 9BR, United Kingdom | |
AD02 | Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH | |
AA01 | Current accounting period extended from 31/07/15 TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR HOWARD ALAN RUDEBECK | |
RES01 | ADOPT ARTICLES 06/11/14 | |
AP01 | DIRECTOR APPOINTED SHIRLEY ANN BRIHI | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 STUDIO VERO LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STUDIO VERO LTD are:
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. |