VERITAS FINANCE GROUP LTD
Active - Accounts Filed
General Information
NAME
VERITAS FINANCE GROUP LTD
COMPANY NUMBER
05236667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
21/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2004
09/03/2024
ZONEIP LIMITED
BERKSHIRE
SL6 2DL
24 Court Close
Maidenhead
Berkshire
SL6 2DL
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 07/03/2024 | Manjit Singh Notay (922264742) has left the board |
Credit Risk Overview
Want to learn more about VERITAS FINANCE GROUP LTD?
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 FINANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS FINANCE GROUP LTD?
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 |
|---|---|---|---|---|
|
Director: 21/09/2004 - Present (20 years and 2 months) Secretary: 21/09/2004 - Present (20 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
21/09/2004 - 01/10/2012 (8years) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 07/03/2024 | Manjit Singh Notay (922264742) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/10/2018 | New Board Member Manjit Singh Notay (922264742) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 22/07/2013 | Manjit Singh Notay (910025590) has left the board |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
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