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Company information:
Verena Sallat Limited (No: 05644169)
Address: CORNWALL BUILDINGS, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2005
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 19-Dec-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VERENA BOETTE-SALLAT ( DOB: Nov-1974 From: Dec-2005 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Dec-2016 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Dec-2005 To: Dec-2016 )
Persons of Significant Control:
Ms Verena Boette-Sallat, Leipzig, 04319, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 150 | 150 | 150 | 150.0,150.0,150.0 |
| Fixed assets | 15,957 | 11,287 | 8,952 | 15957.0,11287.0,8952.0 |
| Current assets | 6,922 | 6,603 | 6,642 | 6922.0,6603.0,6642.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 244 | 96 | 0.0,244.0,96.0 | |
| Net current assets (liabilities) | 5,762 | 6,590 | 5,248 | 5762.0,6590.0,5248.0 |
| Total assets less current liabilities | 21,869 | 18,027 | 14,350 | 21869.0,18027.0,14350.0 |
| Provisions for liabilities, balance sheet subtotal | 1,370 | 2,067 | 3,000 | 1370.0,2067.0,3000.0 |
| Net assets (liabilities) | 20,499 | 15,960 | 11,350 | 20499.0,15960.0,11350.0 |
| Equity / share capital and reserves | 20,499 | 15,960 | 11,350 | 20499.0,15960.0,11350.0 |