VERITAS ARCHITECTS (UK) LIMITED - ST. IVES
| Company Profile | Company Filings |
Overview
VERITAS ARCHITECTS (UK) LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
VERITAS ARCHITECTS (UK) LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VERITAS ARCHITECTS (UK) LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VERITAS ARCHITECTS (UK) LIMITED - ST. IVES
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 STATION ROAD
ST. IVES
PE27 5BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MPA DESIGN STRATEGY & PLANNING LTD (until 21/06/2017)
MPA DESIGN STRATEGY & PLANNING LTD (until 21/06/2017)
MPA HEALTH STRATEGY & PLANNING LTD (until 19/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER TIMOTHY STOCKER | Oct 1957 | British | Director | 2010-10-04 | CURRENT |
| MR DAVID MIZAN HASHIM | May 1961 | Malaysian | Director | 2017-03-08 | CURRENT |
| MR KEITH BELL | Jul 1968 | British | Director | 2016-09-13 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-10-07 UNTIL 1999-10-07 | RESIGNED | ||
| SUMIT (COMPANY SECRETARY) LTD | Corporate Secretary | 2010-10-29 UNTIL 2021-12-01 | RESIGNED | ||
| RONALD POLLOCK | May 1928 | British | Director | 1999-10-07 UNTIL 2015-12-01 | RESIGNED |
| HEATHER JANE SEARS | Apr 1959 | British | Secretary | 1999-10-07 UNTIL 2010-10-01 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-10-07 UNTIL 1999-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veritas Architects Sdn Bhd | 2016-11-01 | Kuala Lumpar |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr Peter Timothy Stocker | 2016-04-06 | 10/1957 | St. Ives |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERITAS_ARCHITECTS_(UK)_L - Accounts | 2024-01-06 | 30-04-2023 | £9,380 Cash £13,195 equity |
| VERITAS_ARCHITECTS_(UK)_L - Accounts | 2022-11-03 | 30-04-2022 | £8,978 Cash £16,109 equity |
| VERITAS_ARCHITECTS_(UK)_L - Accounts | 2022-01-13 | 30-04-2021 | £19,451 Cash £27,121 equity |
| VERITAS_ARCHITECTS_(UK)_L - Accounts | 2021-05-01 | 30-04-2020 | £6,496 Cash £27,251 equity |
| Veritas Architects (UK) Limited - Period Ending 2019-04-30 | 2020-01-09 | 30-04-2019 | £14,781 Cash £7,245 equity |
| Veritas Architects (UK) Limited - Period Ending 2018-04-30 | 2019-01-04 | 30-04-2018 | £19,431 Cash £11,769 equity |
| Veritas Architects (UK) Limited - Period Ending 2017-04-30 | 2018-01-05 | 30-04-2017 | £10,899 Cash £14,035 equity |
| MPA Design Strategy & Planning Ltd - Period Ending 2016-04-30 | 2016-12-16 | 30-04-2016 | £15,412 Cash £19,102 equity |
| Abbreviated Company Accounts - MPA HEALTH STRATEGY & PLANNING LTD | 2016-01-19 | 30-04-2015 | £14,191 Cash £14,656 equity |