VERACIA LIMITED
Active - Accounts Filed
General Information
NAME
VERACIA LIMITED
COMPANY NUMBER
12977250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV7 9NW
Unit 1 Colliery Lane
Exhall
Coventry
CV7 9NW
CV7 9NW
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 |
|---|---|---|
| PEEL SHAREHOLDERS LTD | Company is dissolved | View Report |
| VERACIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | Brian Ronald Walmsley (919580301) has left the board |
| 22/09/2023 | New Board Member Akhtar Ahmad (931373856) Appointed |
Credit Risk Overview
Want to learn more about VERACIA 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 VERACIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERACIA 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 |
|---|---|---|---|---|
|
07/09/2023 - Present (1 years and 3 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) 27/10/2020 - Present (4 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 444 Past: 1523 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | Brian Ronald Walmsley (919580301) has left the board |
| 22/09/2023 | New Board Member Akhtar Ahmad (931373856) Appointed |
| 25/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
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