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RAWAL VERITAS LTD

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

This company is commonly known as Rawal Veritas Ltd. The company was founded 5 years ago and was given the registration number 11741554. The firm's registered office is in ROMFORD. You can find them at 59 Nightingale Crescent, , Romford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RAWAL VERITAS LTD
Company Number:11741554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Nightingale Crescent, Romford, United Kingdom, RM3 0GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Eastern Road, St Georges House, Romford, England, RM1 3PJ

Director27 December 2018Active

People with Significant Control

Mr Usama Butt
Notified on:27 December 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Change person director company with change date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-09Accounts

Accounts amended with accounts type total exemption full.

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2021-10-25Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-27Incorporation

Incorporation company.

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