VG

VERALLO GROUP LIMITED

Active

Company number 11257128

Henley-On-Thames, United Kingdom · Incorporated 15 March 2018

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom

Last updated on 10 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2020

Company history

Previous company names

TC ACCOUNTANTS 004 LIMITED · 15 March 2018 – 4 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Queensway Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 January 2020

Funding

2 funding rounds
30 June 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Resolution
Resolution
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Resolution
Resolution
28 July 2020 View
Resolution
Resolution
28 July 2020 View
Capital Name Of Class Of Shares
Capital
28 July 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2019 View
Legacy
Accounts
25 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Resolution
Resolution
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2018 View
Incorporation Company
Incorporation
15 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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