Veridioma Limited

Active04205895 Private limited company
Incorporated
25 April 2001 (25 years)
Previously known as
Licensing Technologies Limited (until 9 October 2017)
Industry
Other accommodation (55900)
Other reservation service activities n.e.c. (79909)
Educational support services (85600)
Directors
Veronica Elizabeth Hidalgo Flores
Owned by
Veronica Elizabeth Hidalgo Flores
Lawrence Impey
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hidalgo Flores, Veronica Elizabeth
Director · Appointed 29 October 2017
Spanish
Born April 1967 (59)
Secretary · Appointed 10 May 2001
British
Director · Appointed 10 May 2001
British
Born October 1951 (75)
Officer history (4 former)
29 October 2017
Appointed Hidalgo Flores, Veronica Elizabeth as Director
1 September 2017
Resigned Lin, Yurong as Director
20 March 2002
Resigned Bradshaw, Graham Michael as Director
10 May 2001
Appointed Impey, Lawrence as Secretary
10 May 2001
Appointed Impey, Lawrence as Director
10 May 2001
Appointed Bradshaw, Graham Michael as Director
10 May 2001
Appointed Lin, Yurong as Director
25 April 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 April 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 April 2001
Appointed Bonusworth Limited as Corporate Nominee Director
25 April 2001
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Veronica Elizabeth Hidalgo Flores
Individual · Notified 25 August 2017
Owns 25–50% of shares
Spanish
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Former controllers (1)
1 September 2017
Ceased Yurong Lin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,804
Current Ratio
1.3x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,761 £848 £1,255 £1,242 £2,966 £1,804
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£7,534£3,909£2,930£1,317£848£2,044
Creditors (< 1 year)£5,730£942£1,687£62£0£283
Creditors (> 1 year)£0£0£0
Net Current Assets£1,804£2,966£1,242£1,255£848£1,761
Net Assets£1,804£2,966£1,242£1,255£848£1,761
Shareholder Funds£1,804£2,966£1,242£1,255£848£1,761

Turnover£1,250£0£5,755
Staff Costs£0£0£0
Tax£62£0£283
Profit for Period£262(£913)£1,207

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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