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Vernon Corporation Ltd

Vernon Corporation Ltd is an active company incorporated on 30 May 2012 with the registered office located in London, Greater London. Vernon Corporation Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08088708
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Office Suite 29a 3/F. 23 Wharf Street
London
SE8 3GG
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 199 Lozells Road Birmingham B19 1RJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1978
Director • Lithuanian • Lives in UK • Born in Jan 1971
Mr Dmytro Yamkovyi
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Juliette Michel Clarisse is a mutual person.
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Juliette Michel Clarisse is a mutual person.
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Center Cluster Ltd
Juliette Michel Clarisse is a mutual person.
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Exedria Ltd
Juliette Michel Clarisse is a mutual person.
Active
Tactical Business LLP
Juliette Michel Clarisse is a mutual person.
Active
Top Funny Games LLP
Juliette Michel Clarisse is a mutual person.
Active
Playnova Labs LLP
Juliette Michel Clarisse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£241
Decreased by £3K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.21M
Decreased by £76.25K (-3%)
Total Liabilities
-£2.39M
Decreased by £20.37K (-1%)
Net Assets
-£175.02K
Decreased by £55.88K (+47%)
Debt Ratio (%)
108%
Increased by 2.71% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Ms Zita Purvyte-Osadtsa Appointed
1 Year 3 Months Ago on 29 May 2024
Juliette Michel Clarisse Resigned
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Viktor Kanaiev (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Mar 2025
Termination of appointment of Juliette Michel Clarisse as a director on 29 May 2024
Submitted on 3 Jun 2024
Registered office address changed from 199 Lozells Road Birmingham B19 1RJ United Kingdom to Office Suite 29a 3/F. 23 Wharf Street London SE8 3GG on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Ms Zita Purvyte-Osadtsa as a director on 29 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Submitted on 20 May 2023
Notification of Dmytro Yamkovyi as a person with significant control on 29 March 2023
Submitted on 12 May 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 12 May 2023
Repayment History
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