OLIVER VERANOS LTD - LONDON


Company Profile Company Filings

Overview

OLIVER VERANOS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLIVER VERANOS LTD was incorporated 2 years ago on 11/08/2021 and has the registered number: 13561368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OLIVER VERANOS LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 BROWNLOW MEWS
LONDON
WC1N 2LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITY MARKETS NOMINEES LIMITED (until 21/10/2021)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER DANIEL SUMMERS Aug 1995 British Director 2021-08-11 CURRENT
MR JOSEPH TIMOTHY MARSHALL Jul 1955 British Director 2021-08-11 CURRENT
MR MARK STEPHEN PETER COX May 1974 British Director 2021-08-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Veranos Holdings Ltd 2021-08-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
People In Computers Limited 2021-08-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEOPLE IN COMPUTERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ONE PARKHILL ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CHAUCER HOUSE MANAGEMENT COMPANY LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PIC VENTURES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PIC VENTURES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PIDGLEY INVESTMENTS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLIVER & ASSOCIATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
OLIVER VERANOS HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
QUEENSBERRY PROPERTY INVESTMENTS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Oliver Veranos Ltd - Filleted accounts 2023-12-20 31-03-2023 £31,455 Cash £-28,772 equity
Oliver Veranos Ltd - Filleted accounts 2023-03-01 31-03-2022 £72,868 Cash £2 equity

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