VERITAS DESIGN & INNOVATION LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Veritas Design & Innovation Ltd

VERITAS DESIGN & INNOVATION LIMITED was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Veritas Design & Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
VERITAS DESIGN & INNOVATION LIMITED

UNIT 5 DRAKES COURTYARD KILBURN HIGH ROAD LONDON NW6 7JR Other companies in EC2A

Filing Information

Company Number		06115642
Company ID Number		06115642
Date formed		2007-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts

Last Datalog update:	2021-04-17 10:23:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITAS DESIGN & INNOVATION LIMITED

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Company Officers of VERITAS DESIGN & INNOVATION LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN BISWELL	Director	2007-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MARSHALL-REES	Company Secretary	2007-05-25	2017-12-11
STEPHEN MARSHALL-REES	Director	2007-04-03	2017-12-11
CLARISSA ANNE PRATT	Company Secretary	2007-02-19	2007-05-25
RWL REGISTRARS LIMITED	Company Secretary	2007-02-19	2007-02-19
RWL DIRECTORS LIMITED	Director	2007-02-19	2007-02-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-26	DS01	Application to strike the company off the register
2020-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15	DISS40	Compulsory strike-off action has been discontinued
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-16	PSC07	CESSATION OF STEPHEN MARSHALL-REES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-22	TM02	Termination of appointment of Stephen Marshall-Rees on 2017-12-11
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL-REES
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM 110-112 Kings Road London SW3 4TY
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSHALL-REES / 01/01/2016
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BISWELL / 01/01/2016
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20	DISS40	Compulsory strike-off action has been discontinued
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/15 FROM 98 Curtain Road London EC2A 3AF
2015-06-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02	DISS40	Compulsory strike-off action has been discontinued
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	Director's details changed for Benjamin Biswell on 2014-02-01
2014-06-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-12-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	19/02/12 FULL LIST
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 98 CURTAIN ROAD LONDON EC2A 3AF UNITED KINGDOM
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O DIVERSET LIMITED CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA ENGLAND
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 98 CURTAIN ROAD LONDON EC2A 3AF UNITED KINGDOM
2011-05-23	AR01	19/02/11 FULL LIST
2011-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH
2011-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O D VELIDA & CO, CENTURION HOUSE, CENTRAL WAY ANDOVER SP10 5AN
2011-02-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-09	AR01	19/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSHALL-REES / 19/02/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BISWELL / 19/02/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-26	288a	NEW SECRETARY APPOINTED
2007-06-26	288b	SECRETARY RESIGNED
2007-04-17	288a	NEW DIRECTOR APPOINTED
2007-04-17	88(2)R	AD 03/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-20	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	288a	NEW SECRETARY APPOINTED
2007-03-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20	288b	DIRECTOR RESIGNED
2007-02-20	288b	SECRETARY RESIGNED
2007-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to VERITAS DESIGN & INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-17

Fines / Sanctions

No fines or sanctions have been issued against VERITAS DESIGN & INNOVATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VERITAS DESIGN & INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2012-04-01	£ 37,575
Other Creditors Due Within One Year	2012-04-01	£ 33,362
Taxation Social Security Due Within One Year	2012-04-01	£ 4,213

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITAS DESIGN & INNOVATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 37,170
Current Assets	2012-04-01	£ 71,707
Debtors	2012-04-01	£ 34,537
Fixed Assets	2012-04-01	£ 5,999
Shareholder Funds	2012-04-01	£ 40,131
Tangible Fixed Assets	2012-04-01	£ 5,999

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VERITAS DESIGN & INNOVATION LIMITED registering or being granted any patents

Domain Names

VERITAS DESIGN & INNOVATION LIMITED owns 1 domain names.

veritasdesign.co.uk

Trademarks

We have not found any records of VERITAS DESIGN & INNOVATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERITAS DESIGN & INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VERITAS DESIGN & INNOVATION LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where VERITAS DESIGN & INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	VERITAS DESIGN & INNOVATION LIMITED	Event Date	2014-06-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERITAS DESIGN & INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERITAS DESIGN & INNOVATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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