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Verissimo Shoes Ltd

Verissimo Shoes Ltd is an active company incorporated on 6 November 2014 with the registered office located in London, Greater London. Verissimo Shoes Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09298453
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (1 year 2 months ago)
Next confirmation dated 6 November 2025
Was due on 20 November 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (12 days ago)
Contact
Address
VERISSIMO SHOES
20-22 Wenlock Road
London
N1 7GU
Address changed on 7 Nov 2022 (3 years ago)
Previous address was PO Box 4385 09298453: Companies House Default Address Cardiff CF14 8LH
Telephone
01491714030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Polish • Lives in Poland • Born in May 1984
Director • Financial Consultant • British • Lives in England • Born in Jan 1967
Mr Pawel Lukasz Burba
PSC • Polish • Lives in Poland • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Finance Division Limited
John Timbrell is a mutual person.
Active
Pebeconsulting Ltd
Pawel Lukasz Burba and John Timbrell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£850
Same as previous period
Total Liabilities
-£37.11K
Same as previous period
Net Assets
-£36.26K
Same as previous period
Debt Ratio (%)
4366%
Same as previous period
Latest Activity
John Timbrell Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Mr John Timbrell Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Mr Pawel Lukasz Burba (PSC) Details Changed
2 Years 1 Month Ago on 23 Nov 2023
Mr John Timbrell Appointed
2 Years 9 Months Ago on 24 Mar 2023
Mr Pawel Lukasz Burba (PSC) Details Changed
5 Years Ago on 1 Nov 2020
Mr Pawel Lukasz Burba Details Changed
5 Years Ago on 1 Nov 2020
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Documents
Termination of appointment of John Timbrell as a director on 1 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr John Timbrell on 30 April 2024
Submitted on 3 Dec 2025
Change of details for Mr Pawel Lukasz Burba as a person with significant control on 1 November 2020
Submitted on 3 Dec 2025
Director's details changed for Mr Pawel Lukasz Burba on 1 November 2020
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Dec 2023
Change of details for Mr Pawel Lukasz Burba as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Mr John Timbrell as a director on 24 March 2023
Submitted on 31 Mar 2023
Repayment History
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