VERITI & CO. LIMITED
Active - Accounts Filed
General Information
NAME
VERITI & CO. LIMITED
COMPANY NUMBER
04406018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/03/2002
(22 years and 9 months old)
WEBSITE
veritiguardians.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/03/2002
19/06/2002
IBIS (760) LIMITED
LONDON
NW7 4HS
Tudor Lodge
Hendon Wood Lane
Mill Hill
London
NW7 4HS
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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERITI & CO. 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 VERITI & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITI & CO. 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 |
|---|---|---|---|---|
|
14/06/2002 - Present (22 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2002 - Present (22 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
28/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
28/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
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 |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 06/03/2013 | New Accounts filed |
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