VERITAS DESIGN & INNOVATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERITAS DESIGN & INNOVATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VERITAS DESIGN & INNOVATION LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115642.
VERITAS DESIGN & INNOVATION LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06115642.
VERITAS DESIGN & INNOVATION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
UNIT 5 DRAKES COURTYARD
LONDON
NW6 7JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2020 | 27/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN BISWELL | Jul 1972 | British | Director | 2007-02-19 | CURRENT |
| RWL DIRECTORS LIMITED | Corporate Director | 2007-02-19 UNTIL 2007-02-19 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2007-02-19 UNTIL 2007-02-19 | RESIGNED | ||
| STEPHEN MARSHALL-REES | Jan 1966 | British | Director | 2007-04-03 UNTIL 2017-12-11 | RESIGNED |
| CLARISSA ANNE PRATT | Apr 1962 | Secretary | 2007-02-19 UNTIL 2007-05-25 | RESIGNED | |
| STEPHEN MARSHALL-REES | Jan 1966 | British | Secretary | 2007-05-25 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Marshall-Rees | 2016-04-06 - 2017-04-06 | 1/1966 | London | Ownership of shares 25 to 50 percent |
| Mr Benjamin Biswell | 2016-04-06 | 7/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERITAS DESIGN & INNOVATION LIMITED - Filleted accounts | 2020-11-06 | 31-03-2020 | £-28,340 equity |
| VERITAS DESIGN & INNOVATION LIMITED - Filleted accounts | 2020-01-01 | 31-03-2019 | £-16,946 equity |
| VERITAS DESIGN & INNOVATION LIMITED - Filleted accounts | 2018-12-25 | 31-03-2018 | £-7,983 equity |
| Veritas Design And Innovation Ltd - Filleted accounts | 2017-12-30 | 31-03-2017 | £101 equity |
| VERITAS DESIGN & INNOVATION LIMITED - Abbreviated accounts | 2016-12-24 | 31-03-2016 | £3,994 Cash |
| VERITAS DESIGN AND INNOVATION LTD - Abbreviated accounts | 2015-12-24 | 31-03-2015 | £10,817 Cash |
| VERITAS DESIGN AND INNOVATION LTD - Abbreviated accounts | 2015-01-01 | 31-03-2014 | £16,330 Cash |