Introduction
Watch Company
V
V & R ACCOUNTANCY SERVICES LIMITED
V & R ACCOUNTANCY SERVICES LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Formby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. V & R ACCOUNTANCY SERVICES LIMITED was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12298432
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Cropton House Three Tuns Lane Formby, L37 4AQ,
Previous Addresses
1-3 Crosby Road South Waterloo Liverpool L22 1RG England
From: 5 November 2019To: 15 October 2020
10 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RUMMENS, Graham John
ActiveThree Tuns Lane, FormbyL37 4AQ
Born February 1978
Director
Appointed 27 Nov 2020
RUMMENS, Graham John
Three Tuns Lane, FormbyL37 4AQ
Born February 1978
Director
27 Nov 2020
Active
VERINDER, Ross Kenneth
ActiveThree Tuns Lane, FormbyL37 4AQ
Born March 1978
Director
Appointed 27 Nov 2020
VERINDER, Ross Kenneth
Three Tuns Lane, FormbyL37 4AQ
Born March 1978
Director
27 Nov 2020
Active
RUMMENS, Sarah Ann
ResignedWaterloo, LiverpoolL22 1RG
Born August 1983
Director
Appointed 05 Nov 2019
Resigned 27 Nov 2020
RUMMENS, Sarah Ann
Waterloo, LiverpoolL22 1RG
Born August 1983
Director
05 Nov 2019
Resigned 27 Nov 2020
Resigned
VERINDER, Rachel Elizabeth
ResignedWaterloo, LiverpoolL22 1RG
Born December 1977
Director
Appointed 05 Nov 2019
Resigned 27 Nov 2020
VERINDER, Rachel Elizabeth
Waterloo, LiverpoolL22 1RG
Born December 1977
Director
05 Nov 2019
Resigned 27 Nov 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Graham John Rummens
ActiveThree Tuns Lane, FormbyL37 4AQ
Born February 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Mr Graham John Rummens
Three Tuns Lane, FormbyL37 4AQ
Born February 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Nov 2020
Active
Mr Ross Kenneth Verinder
ActiveThree Tuns Lane, FormbyL37 4AQ
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2020
Mr Ross Kenneth Verinder
Three Tuns Lane, FormbyL37 4AQ
Born March 1978
Ownership of shares 25 to 50 percent
27 Nov 2020
Active
Ms Sarah Ann Rummens
CeasedWaterloo, LiverpoolL22 1RG
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 27 Nov 2020
Ms Sarah Ann Rummens
Waterloo, LiverpoolL22 1RG
Born August 1983
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 27 Nov 2020
Ceased
Mrs Rachel Elizabeth Verinder
CeasedWaterloo, LiverpoolL22 1RG
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2019
Ceased 27 Nov 2020
Mrs Rachel Elizabeth Verinder
Waterloo, LiverpoolL22 1RG
Born December 1977
Ownership of shares 25 to 50 percent
05 Nov 2019
Ceased 27 Nov 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 August 2022
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
30 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2020
30 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020