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Vera Group Holding Ltd

Vera Group Holding Ltd is an active company incorporated on 13 August 2021 with the registered office located in London, Greater London. Vera Group Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13565694
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (3 months ago)
Previous address was St. Georges House 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in May 1965 • Consultant
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.2M
Increased by £862.75K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Increased by £743.8K (+40%)
Total Liabilities
-£35.63K
Decreased by £50.18K (-58%)
Net Assets
£2.56M
Increased by £793.97K (+45%)
Debt Ratio (%)
1%
Decreased by 3.26% (-70%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Accounting Period Shortened
3 Years Ago on 17 Dec 2021
Incorporated
4 Years Ago on 13 Aug 2021
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 15 Aug 2025
Replacement filing of SH01 - 21/07/22 Statement of Capital gbp 10108
Submitted on 13 Aug 2025
Registered office address changed from St. Georges House 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 21 July 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 30 June 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 27 July 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 28 April 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 24 February 2022
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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