About

Registered Number: 08778686
Date of Incorporation: 18/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: E1 0BB, 4-8 Sutton Street 4-8, Sutton Street, London, E1 0BB,

 

Veraux Ltd was registered on 18 November 2013, it's status is listed as "Active". The current directors of this business are listed as Soenniksen, Ejner, Kauer, Jasmin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOENNIKSEN, Ejner 01 February 2018 - 1
KAUER, Jasmin 29 January 2015 20 February 2015 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 24 July 2019
PSC01 - N/A 24 July 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 27 July 2018
AD01 - Change of registered office address 24 May 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
CS01 - N/A 19 November 2017
TM01 - Termination of appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
PSC07 - N/A 02 August 2017
AP01 - Appointment of director 02 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 13 July 2015
CERTNM - Change of name certificate 20 May 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AP01 - Appointment of director 29 January 2015
AR01 - Annual Return 27 January 2015
AD01 - Change of registered office address 15 December 2014
AD01 - Change of registered office address 12 September 2014
CERTNM - Change of name certificate 09 May 2014
AP01 - Appointment of director 05 December 2013
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.