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Veba Waterloo Limited

Veba Waterloo Limited is an active company incorporated on 9 November 2021 with the registered office located in Woking, Surrey. Veba Waterloo Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13731435
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (12 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (17 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
36 Wilcot Close
Bisley
Woking
GU24 9DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Jan 1982
Verma Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portelet Care Holdings Limited
Amit Verma and Varun Verma are mutual people.
Active
Sai KK Ltd
Manisha Bassi is a mutual person.
Active
Elite Packaging Supplies Ltd
Manisha Bassi is a mutual person.
Active
Cbox Blackwater Limited
Manisha Bassi is a mutual person.
Active
MKKB Ltd
Manisha Bassi is a mutual person.
Active
Morleys Camberley Limited
Amit Verma is a mutual person.
Active
Morleys Portsmouth Limited
Amit Verma is a mutual person.
Active
GVB Holdings Limited
Amit Verma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£467.83K
Decreased by £136.55K (-23%)
Total Liabilities
-£409.65K
Decreased by £168.77K (-29%)
Net Assets
£58.19K
Increased by £32.22K (+124%)
Debt Ratio (%)
88%
Decreased by 8.14% (-9%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 18 Dec 2025
New Charge Registered
6 Months Ago on 21 Jun 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 2 Aug 2023
Mrs Manisha Bassi Appointed
2 Years 11 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 5 Jan 2023
Manisha Bassi (PSC) Appointed
3 Years Ago on 1 Dec 2022
Varun Verma (PSC) Resigned
3 Years Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Registration of charge 137314350001, created on 21 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Appointment of Mrs Manisha Bassi as a director on 10 January 2023
Submitted on 11 Jan 2023
Notification of Verma Investments Ltd as a person with significant control on 1 December 2022
Submitted on 5 Jan 2023
Cessation of Amit Verma as a person with significant control on 1 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Repayment History
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