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Veronica Beard UK Limited

Veronica Beard UK Limited is an active company incorporated on 20 December 2019 with the registered office located in London, City of London. Veronica Beard UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12373202
Private limited company
Age
6 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jun 1979 • Co-Ceo
Director • American • Lives in United States • Born in Nov 1971
Director • Canadian • Lives in United States • Born in Aug 1976
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Increased by £1.17M (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£3M
Decreased by £364.33K (-11%)
Total Liabilities
-£4.11M
Increased by £388.97K (+10%)
Net Assets
-£1.11M
Decreased by £753.3K (+210%)
Debt Ratio (%)
137%
Increased by 26.43% (+24%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Dec 2025
Vincent Zanna Appointed
1 Year Ago on 9 Jan 2025
Vincent Zanna Appointed
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
4 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Appointment of Vincent Zanna as a director on 9 January 2025
Submitted on 17 Jan 2025
Appointment of Vincent Zanna as a director on 9 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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