Menna Overview

Here’s a quick overview of VERALIA LTD 👀 — a London based business that started in 2017.

VERALIA LTD

  • Company statusactive
  • Company No10932670
  • Age8 years 11 months Incorporated 25 August 2017
  • Officers2

Address

St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

VERALIA LTD is an active company incorporated on 25 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 11 Sep 2025

event
Confirmation Statement With No Updates

10 Months Ago on 03 Sep 2025

event
Change To A Person With Significant Control

1 Year Ago on 29 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 07 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 26 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 12 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 12 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 02 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 11 Sep 2020

face
Change Person Director Company With Change Date

5 Years Ago on 10 Sep 2020

face
Change Person Director Company With Change Date

5 Years Ago on 10 Sep 2020

event
Change To A Person With Significant Control

5 Years Ago on 10 Sep 2020

event
Change To A Person With Significant Control

5 Years Ago on 10 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 27 Aug 2019

face
Change Corporate Secretary Company With Change Date

7 Years Ago on 07 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 26 Sep 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FIDUCI-CORP (UK) SERVICES LIMITEDcorporate secretary 25 Aug 2017
VEROUKA, Mariadirector May 199925 Aug 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Maria Verouka May 199925 Aug 2017
Mr Konstantinos Veroukas May 199925 Aug 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.