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Verylastminute.Com Limited

Verylastminute.Com Limited is a dormant company incorporated on 5 July 2000 with the registered office located in London, Greater London. Verylastminute.Com Limited was registered 25 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04027567
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England
Telephone
02079250000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • English • Lives in England • Born in Jun 1972
Mr Graham Edward Cooke
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Justin Alex Edward Cooke and Graham Edward Cooke are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 14 Sep 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 13 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 21 Feb 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 5 Jun 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 22 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 20 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 12 Sep 2022
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 85 Great Portland Street London W1W 7LT on 12 September 2022
Submitted on 12 Sep 2022
Repayment History
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