Company information:
Verylastminute.Com Limited (No: 04027567)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 07-May-2000
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: GRAHAM EDWARD COOKE ( DOB: Jul-1951 From: May-2020 )
Current Director: JUSTIN ALEX EDWARD COOKE ( DOB: Jun-1972 From: Nov-2018 )
Resigned Director: ROBIN CHAPMAN ( DOB: Mar-1947 From: Jul-2000 To: Feb-2001 )
Resigned Director: GRAHAM EDWARD COOKE ( DOB: Jul-1951 From: Oct-2000 To: Nov-2018 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: CYRIL GOLD ( DOB: Sep-1942 From: Nov-2002 To: Jun-2003 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: MANYOUNG HAN ( DOB: May-1969 From: Jul-2000 To: Apr-2011 )
Persons of Significant Control:
Mr Graham Edward Cooke, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more (Notified: 2016-07-18)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 302,605 | 304,084 | 302605.0,304084.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 302,105 | 302,105 | 302105.0,302105.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 18,946 | 18,946 | 18946.0,18946.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 500 | 1,979 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 500.0,1979.0,11111.0,11111.0,11111.0,11111.0,11111.0,11111.0,11111.0 |
| Net current assets (liabilities) | 251,312 | 251,220 | 251312.0,251220.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 251,312 | 251,220 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 251312.0,251220.0,11111.0,11111.0,11111.0,11111.0,11111.0,11111.0,11111.0 |
| Equity / share capital and reserves | 251,312 | 251,220 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 11,111 | 251312.0,251220.0,11111.0,11111.0,11111.0,11111.0,11111.0,11111.0,11111.0 |