This company is commonly known as Veratrak Limited. The company was founded 6 years ago and was given the registration number 10998554. The firm's registered office is in LONDON. You can find them at Unit 2.05, 12-18 Hoxton Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | VERATRAK LIMITED |
|---|---|---|
| Company Number | : | 10998554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2017 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 30 October 2023 | Active |
| Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG | Director | 25 March 2019 | Active |
| Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG | Director | 09 March 2022 | Active |
| 154, Bishopsgate C/O Mah, London, United Kingdom, EC2M 4LN | Director | 05 October 2017 | Active |
| Mr Jason Lacombe | ||
| Notified on | : | 25 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG |
| Nature of control | : |
|
| Mr Matthew Wilson | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 154, Bishopsgate C/O Mah, London, United Kingdom, EC2M 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-25 | Address | Move registers to sail company with new address. | Download |
| 2023-10-25 | Address | Change sail address company with new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Resolution | Resolution. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-16 | Officers | Change person director company with change date. | Download |
| 2022-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Incorporation | Memorandum articles. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-20 | Capital | Capital allotment shares. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-24 | Persons with significant control | Change to a person with significant control. | Download |
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