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Verlinvest UK Limited
Verlinvest UK Limited is an active company incorporated on 20 December 2016 with the registered office located in London, Greater London. Verlinvest UK Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10533819
Private limited company
Age
8 years
Incorporated
20 December 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(9 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Verlinvest UK Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
27 Oct 2022
(2 years 11 months ago)
Previous address was
Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Axelle Henry
Director • Employee (Group Cfo) • Belgian • Lives in Belgium • Born in Dec 1971
Olivier Ghislain Davignon
Director • Belgian • Lives in England • Born in Apr 1958
Benjamin David Louis Black
Director • British • Lives in England • Born in Jan 1989
Vistra Company Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£291K
Decreased by £529K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£37.74M
Increased by £763K (+2%)
Total Liabilities
-£9.89M
Decreased by £10.77M (-52%)
Net Assets
£27.85M
Increased by £11.53M (+71%)
Debt Ratio (%)
26%
Decreased by 29.67% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 23 Dec 2024
Mr Benjamin David Louis Black Appointed
1 Year Ago on 1 Oct 2024
Olivier Ghislain Davignon Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 7 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 17 October 2023
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Olivier Ghislain Davignon as a director on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Mr Benjamin David Louis Black as a director on 1 October 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 6 Aug 2024
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Repayment History
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