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Company Information for VERACITAS LTD
FLAT G, 88 PHILBEACH GARDENS, LONDON, SW5 9EU,
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Company Registration Number
 09992586 Private Limited Company
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Company Overview
About Veracitas Ltd
VERACITAS LTD was founded on 2016-02-08 and has its registered office in London. The organisation's status is listed as "Active". Veracitas Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| VERACITAS LTD | |
| Legal Registered Office | |
| FLAT G 88 PHILBEACH GARDENS LONDON SW5 9EU | |
Filing Information
| Company Number | 09992586 | |
|---|---|---|
| Company ID Number | 09992586 | |
| Date formed | 2016-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 08/03/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 23:14:58 |
| Companies House |
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Companies with same name VERACITAS LTD
The following companies were found which have the same name as VERACITAS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VERACITAS HOLDINGS LTD | OFFICE 164 REGICO OFFICES 153 THE PARADE, HIGH STREET WATFORD WD17 1NA | Active | Company formed on the 2011-05-18 | |
| VERACITAS CONSULTANCY LTD | 8 Park View Tickford Street Newport Pagnell BUCKINGHAMSHIRE MK16 9AD | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
| VERACITAS BOOKKEEPING & PAYROLL SERVICES LTD | 8 PARK VIEW TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9AD | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
| VERACITAS FINANCIAL CONSULTANTS LTD | 8 PARK VIEW TICKFORD STREET NEWPORT PAGNELL MK16 9AD | Active | Company formed on the 2020-02-12 |
Company Officers of VERACITAS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CROFT |
||
WILLIAM DAVID CROFT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREIGHT CHOICES LIMITED | Director | 1991-06-04 | CURRENT | 1988-11-22 | Active | |
| CARIBOU DIGITAL DATA LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active |
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 |
|---|---|---|
| Change of details for Mr William David Croft as a person with significant control on 2024-03-21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| Previous accounting period extended from 31/03/22 TO 30/06/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
| AA | 31/03/17 UNAUDITED ABRIDGED | |
| AA | 31/03/17 UNAUDITED ABRIDGED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 88 FLAT G 88 PHILBEACH GARDENS LONDON SW5 9EU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 26A ONGAR ROAD LONDON SW6 1SJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 9D Brechin Place London SW7 4QB England | |
| AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| CH01 | Director's details changed for William David Croft on 2016-10-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/16 FROM 10B Wyfold Road London SW6 6SJ England | |
| AP01 | DIRECTOR APPOINTED MR DAVID CROFT | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to VERACITAS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VERACITAS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERACITAS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 VERACITAS LTD
Income
Government Income
We have not found government income sources for VERACITAS LTD. 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 (70229 - Management consultancy activities other than financial management) as VERACITAS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VERACITAS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERACITAS LTD 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 VERACITAS LTD 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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