VERACIE LIMITED - YATELEY
Company Profile | Company Filings |
Overview
VERACIE LIMITED is a Private Limited Company from YATELEY ENGLAND and has the status: Active.
VERACIE LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055335. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
VERACIE LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055335. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
VERACIE LIMITED - YATELEY
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
OWLPEN
YATELEY
GU46 6BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAREERPUSH LIMITED (until 06/10/2006)
CAREERPUSH LIMITED (until 06/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES KINCAID GORDON | Sep 1965 | British | Director | 2005-03-21 | CURRENT |
ANDREW JAMES KINCAID GORDON | Sep 1965 | British | Secretary | 2005-03-21 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-02-27 | RESIGNED | ||
MRS PAULINE JOAN MUNRO | May 1948 | British | Director | 2004-11-26 UNTIL 2005-03-21 | RESIGNED |
MR IAN STEWART MUNRO | Feb 1944 | British | Director | 2004-11-26 UNTIL 2006-06-21 | RESIGNED |
MAJOR GENERAL JAMES CHARLES MELLISH GORDON | Aug 1941 | British | Director | 2006-06-21 UNTIL 2023-11-28 | RESIGNED |
MRS PAULINE JOAN MUNRO | May 1948 | British | Secretary | 2004-11-26 UNTIL 2005-03-21 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-25 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Kincaid Gordon | 2016-04-06 | 9/1965 | Yateley | Ownership of shares 25 to 50 percent |
Mr James Charles Mellish Gordon | 2016-04-06 | 8/1941 | Yateley | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Veracie Limited | 2023-11-28 | 28-02-2023 | £-23,419 equity |
Veracie Limited | 2022-11-30 | 28-02-2022 | £-26,865 equity |
Veracie Limited | 2021-12-01 | 28-02-2021 | £-31,771 equity |
Veracie Limited | 2020-11-27 | 29-02-2020 | £-33,125 equity |
Veracie Limited | 2019-11-29 | 28-02-2019 | £-39,777 equity |
Veracie Limited | 2018-11-30 | 28-02-2018 | £-58,673 equity |
Veracie Limited | 2017-11-23 | 28-02-2017 | £-79,436 equity |
Abbreviated Company Accounts - VERACIE LIMITED | 2017-01-25 | 28-02-2016 | £2,146 Cash £-97,801 equity |
Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £17,344 Cash £-79,867 equity |
VERACIE LIMITED Accounts filed on 28-02-2014 | 2014-12-02 | 28-02-2014 | £1,846 Cash £-94,747 equity |