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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 3 years ago.
Status
Active
Active since incorporation
Company No
13731435
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days 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 UK • Born in Jan 1982
Director • British • Lives in England • Born in Oct 1984
Verma Investments Ltd
PSC
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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
Wasabi Enterprise 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 13 (%)
Total Assets
£604.39K
Increased by £377.59K (+166%)
Total Liabilities
-£578.42K
Increased by £356.4K (+161%)
Net Assets
£25.97K
Increased by £21.2K (+444%)
Debt Ratio (%)
96%
Decreased by 2.19% (-2%)
Latest Activity
New Charge Registered
2 Months Ago on 21 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mrs Manisha Bassi Appointed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Manisha Bassi (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Varun Verma (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
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
Confirmation statement made on 8 November 2022 with updates
Submitted on 5 Jan 2023
Repayment History
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