VERITAS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
VERITAS LONDON LIMITED
COMPANY NUMBER
09755181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/09/2015
(9 years and 3 months old)
WEBSITE
www.veritasinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT24 6SG
334 - 336 Goswell Road
London
EC1V 7RP
Oakview
Ockham Road South
East Horsley
LEATHERHEAD
KT24 6SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 16/01/2024 | Maheshkumar Kantilal Govindia (920075740) has left the board |
Credit Risk Overview
Want to learn more about VERITAS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITAS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2017 - Present (7 years and 7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Nov 1948 |
Resigned | Director |
Current: 19 Past: 9 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) 01/09/2015 - Present (9 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 16/01/2024 | Maheshkumar Kantilal Govindia (920075740) has left the board |
| 29/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Richard Steven Gruft (920700930) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 20/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/05/2017 | Dilipkumar Ramanbhai Amin (901117203) has left the board |
| 18/05/2017 | New Board Member Richard Steven Gruft (921993977) Appointed |
| 11/11/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | Change in Reg. Office |
| 16/09/2015 | Dilipkumar Ramanbhai Amin (920075901) has left the board |
| 16/09/2015 | New Board Member Dilip Ramanbhai Amin (901117203) Appointed |
| 09/09/2015 | New Board Member Dilipkumar Ramanbhai Amin (920075901) Appointed |
| 09/09/2015 | Barbara Kahan (920057371) has left the board |
| 09/09/2015 | New Board Member Maheshkumar Kantilal Govindia (920075740) Appointed |
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