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Company Information for

VEREMONTE UK LIMITED

8TH FLOOR, 25 BERKELEY SQUARE, 25 BERKELEY SQUARE, LONDON, W1J 6HN,
Company Registration Number
06849591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Veremonte Uk Ltd
VEREMONTE UK LIMITED was founded on 2009-03-17 and has its registered office in 25 Berkeley Square. The organisation's status is listed as "Active - Proposal to Strike off". Veremonte Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VEREMONTE UK LIMITED
 
Legal Registered Office
8TH FLOOR
25 BERKELEY SQUARE
25 BERKELEY SQUARE
LONDON
W1J 6HN
Other companies in W1J
 
Filing Information
Company Number 06849591
Company ID Number 06849591
Date formed 2009-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2018-03-20
Latest return 2018-03-17
Return next due 2019-03-31
Type of accounts SMALL
Last Datalog update: 2018-07-11 14:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEREMONTE UK LIMITED
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Company Officers of VEREMONTE UK LIMITED

Current Directors
Officer Role Date Appointed
ENRIQUE BANUELOS DE CASTRO
Director 2009-03-17
PABLO JUAN NEGRE BAÑULS
Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTA CUESTA
Director 2012-12-31 2015-07-31
FRANCISCO JAVIER ADSERA GEBELLI
Director 2011-07-07 2015-05-29
MARIA DEL MAR ALBERTI AUSEJO
Director 2009-03-17 2012-12-31
MIGUEL VALLDECABRES POLOP
Director 2009-03-17 2011-07-07
ATHENAEUM DIRECTORS LIMITED
Director 2009-03-17 2009-03-17
SIMON JOHN PESKETT
Director 2009-03-17 2009-03-17

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
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06DS01APPLICATION FOR STRIKING-OFF
2018-05-15GAZ1FIRST GAZETTE
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 302
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-20AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-09-27AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 302
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-05AR0117/03/16 FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO JUAN BANULS NEGRE / 09/11/2015
2016-03-23SH0118/02/16 STATEMENT OF CAPITAL GBP 302
2015-11-09AP01DIRECTOR APPOINTED MR PABLO JUAN BANULS NEGRE
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTA CUESTA
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GEBELLI
2015-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-31ANNOTATIONClarification
2015-03-31RP04SECOND FILING FOR FORM SH01
2015-03-25LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 196
2015-03-25AR0117/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE BANUELOS DE CASTRO / 01/03/2015
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ADSERA GEBELLI / 20/03/2015
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA CUESTA / 01/03/2015
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA CUESTA / 01/01/2015
2015-02-26SH0104/02/15 STATEMENT OF CAPITAL GBP 196.00
2015-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 111
2014-03-28AR0117/03/14 FULL LIST
2014-02-10SH0131/12/13 STATEMENT OF CAPITAL GBP 111
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0117/03/13 FULL LIST
2013-03-27SH0121/02/12 STATEMENT OF CAPITAL GBP 81
2013-02-15AP01DIRECTOR APPOINTED MARTA CUESTA
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DEL MAR ALBERTI AUSEJO
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0117/03/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE BANUELOS DE CASTRO / 17/03/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21AP01DIRECTOR APPOINTED FRANCISCO JAVIER ADSERA GEBELLI
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL POLOP
2011-05-18AR0117/03/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AR0117/03/10 FULL LIST
2010-07-05SH0108/03/10 STATEMENT OF CAPITAL GBP 31
2010-04-23SH0108/03/10 STATEMENT OF CAPITAL GBP 31.00
2010-04-20SH0129/12/09 STATEMENT OF CAPITAL GBP 21.00
2009-06-24225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-04-15288aDIRECTOR APPOINTED MIGUEL VALLDECABRES POLOP
2009-04-15288aDIRECTOR APPOINTED ENRIQUE BAFIUELOS DE CASTRO
2009-04-15288aDIRECTOR APPOINTED MARIA DEL MAR ALBERTI AUSEJO
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON PESKETT
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED
2009-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VEREMONTE UK 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 VEREMONTE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-01 Outstanding CADBURY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of VEREMONTE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEREMONTE UK LIMITED
Trademarks
We have not found any records of VEREMONTE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEREMONTE UK 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 (82990 - Other business support service activities not elsewhere classified) as VEREMONTE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where VEREMONTE UK 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 VEREMONTE UK 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 VEREMONTE UK LIMITED 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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