VERITA HR LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
VERITA HR LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
VERITA HR LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07306591. The accounts status is GROUP and accounts are next due on 26/09/2023.
VERITA HR LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07306591. The accounts status is GROUP and accounts are next due on 26/09/2023.
VERITA HR LIMITED - WATFORD
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 12 | 31/12/2021 | 26/09/2023 |
Registered Office
EGALE 1
WATFORD
HERTFORDSHIRE
WD17 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID SAMU | Apr 1976 | British | Director | 2024-03-01 | CURRENT |
| MR AUSTIN LLOYD BIRKS | May 1960 | British | Director | 2010-12-01 | CURRENT |
| MISS KLAUDIA ARCHIMOWICZ | Oct 1993 | Polish | Director | 2022-08-23 | CURRENT |
| ILONA ALEXANDRA PASLEY | Secretary | 2022-09-30 | CURRENT | ||
| MR ANDREW DAVID SAMU | Apr 1976 | British | Director | 2019-03-18 UNTIL 2020-01-31 | RESIGNED |
| MS DARIA WANCICKA | Dec 1984 | Polish | Director | 2010-07-07 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Satesa Business Discretionary Trust | 2020-06-22 | St Albans Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Mr Austin Lloyd Birks | 2016-07-07 - 2024-03-15 | 5/1960 | Watford Hertfordshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERITA_HR_LIMITED - Accounts | 2023-03-15 | 31-12-2021 | £12 Cash £442,113 equity |
| Dormant Company Accounts - VERITA HR LIMITED | 2016-11-02 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - VERITA HR LIMITED | 2015-08-27 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - VERITA HR LIMITED | 2014-09-10 | 31-12-2013 | £1 Cash £1 equity |