VERITIME LTD

Overview

Company Name	VERITIME LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07842818
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERITIME LTD?

Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VERITIME LTD located?

Registered Office Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VERITIME LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VERITIME LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for VERITIME LTD?

Filings
Date	Description	Document	Type
Mar 04, 2026	Statement of capital following an allotment of shares on Feb 26, 2026 Capital: GBP 178	3 pages	SH01

Feb 18, 2026	Total exemption full accounts made up to Dec 31, 2025	12 pages	AA

Dec 09, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Registration of charge 078428180001, created on Jun 20, 2025	9 pages	MR01

May 12, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

May 22, 2024	Notification of Simon Macalister Bakewell as a person with significant control on Sep 25, 2023	2 pages	PSC01

May 09, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 07, 2023 with updates	4 pages	CS01

Nov 10, 2023	Statement of capital following an allotment of shares on Sep 25, 2023 Capital: GBP 172	3 pages	SH01

Mar 17, 2023	Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 17, 2023	1 pages	AD01

Mar 14, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Registered office address changed from 60 Pembroke Road London W8 6NX United Kingdom to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on Mar 07, 2022	1 pages	AD01

Feb 10, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 20, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Appointment of Mr Simon Macalister Bakewell as a director on Apr 01, 2021	2 pages	AP01

Mar 18, 2021	Change of details for Mr Neil Frank Duckworth as a person with significant control on Mar 01, 2021	2 pages	PSC04

Feb 11, 2021	Notification of Neil Frank Duckworth as a person with significant control on Feb 01, 2021	2 pages	PSC01

Feb 11, 2021	Withdrawal of a person with significant control statement on Feb 11, 2021	2 pages	PSC09

Feb 03, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VERITIME LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKEWELL, Simon Macalister 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Apr 01, 2021		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom		England	British	1955-9		186564240001
DUCKWORTH, Neil Frank 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Nov 10, 2011		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom		United Kingdom	British	1955-5		67925650005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERITIME LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Macalister Bakewell 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Sep 25, 2023	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Frank Duckworth 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Feb 01, 2021	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VERITIME LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016	Feb 01, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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