VERELAYS AMEGEY LTD
VERELAYS AMEGEY LTD is an active private limited company, incorporated on 4 February 2022. The nature of the business includes Retail sale via mail order houses or via Internet and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. VERELAYS AMEGEY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13893262 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Last Made Up Date | 28/02/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 04/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
VERELAYS AMEGEY LTD
Directors
(The company's officers)
MR BATUHAN PARLAK
(~30 year old Turkish national)
SIMSEK APT SITESI SIMSEK APT BLOK NO 7 IC KAPI NO 160 SK, ALTINDAG MAH, MURATPASA, ANTALYA, 07030, TURKEY
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in TURKEY
Appointed on 04/02/2022
Shareholders
(Persons of Significant Control)
Mr Batuhan Parlak
(~30 year old Turkish national)
Simsek Apt Sitesi Simsek Apt Blok No 7 Ic Kapi No, 160 Sk, Altindag Mah, Muratpasa, Antalya, 07030, Turkey
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERELAYS AMEGEY LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of VERELAYS AMEGEY LTD at local scale
Map of VERELAYS AMEGEY LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)