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IV VERITAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iv Veritas Ltd. The company was founded 8 years ago and was given the registration number 09652969. The firm's registered office is in LONDON. You can find them at In Vine Veritas 21 Orford Road, Walthamstow, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:IV VERITAS LTD
Company Number:09652969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:In Vine Veritas 21 Orford Road, Walthamstow, London, England, E17 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director06 December 2019Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director06 December 2019Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director06 December 2019Active
In Vine Veritas 21, Orford Road, Walthamstow, London, England, E17 9NL

Secretary23 June 2015Active
In Vine Veritas 21, Orford Road, Walthamstow, London, England, E17 9NL

Director15 February 2016Active
73a, Orford Road, London, England, E179QR

Director23 June 2015Active
In Vine Veritas 21, Orford Road, Walthamstow, London, England, E17 9NL

Director23 June 2015Active
73a, Orford Road, London, England, E179QR

Director23 June 2015Active

People with Significant Control

Dixieco Group Limited
Notified on:06 December 2019
Status:Active
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ben Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:In Vine Veritas 21, Orford Road, London, England, E17 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Gazette

Gazette dissolved liquidation.

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2023-04-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-29Insolvency

Liquidation disclaimer notice.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Insolvency

Liquidation voluntary statement of affairs.

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2022-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-29Resolution

Resolution.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-02-12Officers

Termination secretary company with name termination date.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Officers

Appoint person director company with name date.

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2020-02-12Officers

Appoint person director company with name date.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Change account reference date company current shortened.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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