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Vermmillion Corp Private Limited

Vermmillion Corp Private Limited is an active company incorporated on 6 April 2023 with the registered office located in London, Greater London. Vermmillion Corp Private Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14785070
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Apr31 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53/54 Grosvenor Street
Second Floor
London
W1K 3HU
United Kingdom
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Indian • Lives in England • Born in Nov 1981
Director • Finance Director • British • Lives in England • Born in Apr 1981
Rajit Bharti Mittal
PSC • Indian • Lives in India • Born in Feb 1983
RM Holdings Overseas Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Holdings Overseas Private Limited
Mr Latham Garcia Young and Ms Radhika Bharti Mittal are mutual people.
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Mr Latham Garcia Young is a mutual person.
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Mr Latham Garcia Young is a mutual person.
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1060 South Broadway UK Limited
Mr Latham Garcia Young is a mutual person.
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200 North Green UK Limited
Mr Latham Garcia Young is a mutual person.
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The Hoxton (Williamsburg) Limited
Mr Latham Garcia Young is a mutual person.
Active
32 Sentier UK Limited
Mr Latham Garcia Young is a mutual person.
Active
The Hoxton (Amsterdam) UK Limited
Mr Latham Garcia Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£105.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£155.9K
Total Liabilities
-£344.38K
Net Assets
-£188.48K
Debt Ratio (%)
221%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
Radhika Bharti Mittal (PSC) Resigned
1 Year Ago on 6 Sep 2024
Rm Holdings Overseas Private Limited (PSC) Appointed
1 Year Ago on 6 Sep 2024
Rajit Bharti Mittal (PSC) Appointed
1 Year Ago on 6 Sep 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Incorporated
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 27 Jan 2025
Notification of Rajit Bharti Mittal as a person with significant control on 6 September 2024
Submitted on 17 Oct 2024
Cessation of Radhika Bharti Mittal as a person with significant control on 6 September 2024
Submitted on 17 Oct 2024
Notification of Rm Holdings Overseas Private Limited as a person with significant control on 6 September 2024
Submitted on 17 Oct 2024
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 30 Apr 2024
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 30 Apr 2024
Repayment History
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