VERITAUS & CO LIMITED
Overview
| Company Name | VERITAUS & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03730508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERITAUS & CO LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VERITAUS & CO LIMITED located?
| Registered Office Address | 161-165 Greenwich High Road SE10 8JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERITAUS & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VERITAUS & CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for VERITAUS & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Carrick as a secretary on Nov 30, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Carrick as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noel Ramsden as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noel Ramsden as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bruce Caird Edwards as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bruce Caird Edwards on Feb 03, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VERITAUS & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK, Mark | Secretary | Greenwich High Road SE10 8JA London 161-165 | 277149490001 | |||||||
| CARRICK, Mark | Director | Greenwich High Road SE10 8JA London 161-165 | England | British | Chief Financial Officer | 248475990001 | ||||
| DAVY, James Richard John | Director | Greenwich High Road SE10 8JA London 161-165 | United Kingdom | British | Company Director | 42395770005 | ||||
| MITCHELL, Christopher Robert | Secretary | 22 Burkes Road HP9 1PF Beaconsfield Baris Buckinghamshire | British | 21632880001 | ||||||
| RAMSDEN, Noel | Secretary | Greenwich High Road SE10 8JA London 161-165 | 204370230001 | |||||||
| RAWLINSON, Alison Elizabeth | Secretary | 14 Robin Hill GU7 2HL Godalming Surrey | British | 23600920001 | ||||||
| RAWLINSON, Graham Virgo | Secretary | 14 Robin Hill GU7 2HL Godalming Surrey | British | 5417640001 | ||||||
| TITZE, Nicki Ekanong | Secretary | Hesperus Valewood Lane Grayshott GU26 6LX Hindhead Surrey | Australian | Wine Importer | 62914120001 | |||||
| EDWARDS, Bruce Caird | Director | Greenwich High Road SE10 8JA London 161-165 | England | British | Company Director | 18743000002 | ||||
| MITCHELL, Anthony Robert | Director | 210 Chartridge Lane HP5 2SF Chesham Buckinghamshire | United Kingdom | British | Wine Merchant | 21148420001 | ||||
| MITCHELL, Christopher Robert | Director | 22 Burkes Road HP9 1PF Beaconsfield Baris Buckinghamshire | Great Britain | British | Wine Merchant | 21632880002 | ||||
| MITCHELL, Michael Robert | Director | Tarragona Grosvenor Road Soldridge GU34 5JE Alton Hampshire | United Kingdom | British | Wine Merchant | 21148440003 | ||||
| RAMSDEN, Noel | Director | Greenwich High Road SE10 8JA London 161-165 | England | British | Chartered Accountant | 134259190001 | ||||
| TITZE, Nicki Ekanong | Director | 16 Jacaranda Drive Cabaritat New South Wales 2137 Australia | Australian | Wine Importer | 62914120002 | |||||
| TITZE, Stephen | Director | Hesperus Valewood Lane Grayshott GU26 6LX Hindhead Surrey | Australian | Business Manager | 63396580001 |
Who are the persons with significant control of VERITAUS & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| El Vino Holdings Ltd | Apr 06, 2016 | Greenwich High Road SE10 8JA London 161-165 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0