Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Verylastminute.Com Limited
- Incorporated
- 5 July 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- World Travel Studios Dwc-Llc
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167 - 169 Great Portland Street5th FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
British
Born July 1951 (75)
Officer history (7 former)
14 September 2025
1 May 2020
1 November 2018
1 November 2018
5 April 2011
27 June 2003
18 November 2002
1 February 2001
3 October 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
World Travel Studios Dwc-Llc
Corporate entity · Notified 29 October 2026
Owns 75–100% of shares
Dwc-Llc
Former controllers (1)
28 October 2026
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £11,111
- Cash
- £11,111
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 |
| Net Assets | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 |
| Shareholder Funds | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 | £11,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Registered office address changed |
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