Menna Overview
Here’s a quick overview of VERYLASTMINUTE.COM LIMITED 👀 — a London based business that started in 2000.
VERYLASTMINUTE.COM LIMITED
- Company statusactive
- Company No04027567
- Age26 years 4 months Incorporated 5 July 2000
- Officers2
Address
167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
VERYLASTMINUTE.COM LIMITED is an active company incorporated on 5 July 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 10 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Dormant
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Apr 2023
Gazette Filings Brought Up To Date
4 Years Ago on 14 Sep 2022
Gazette Notice Compulsory
4 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Gazette Filings Brought Up To Date
6 Years Ago on 09 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Graham Edward | director | Jul 1951 | 01 May 2020 |
| COOKE, Justin Alex Edward | director | Jun 1972 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Edward Cooke | Jul 1951 | 18 Jul 2016 |
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COOKE, Graham Edward, COOKE, Justin Alex Edward are mutual persons.
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COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung are mutual persons.
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COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung are mutual persons.
COOKE, Graham Edward are mutual persons.
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COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
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COOKE, Justin Alex Edward are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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CHAPMAN, Robin are mutual persons.
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CHAPMAN, Robin are mutual persons.
CHAPMAN, Robin are mutual persons.
GOLD, Cyril are mutual persons.
GOLD, Cyril are mutual persons.
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GOLD, Cyril are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of VERYLASTMINUTE.COM LIMITED 👀 — a London based business that started in 2000.