VERITAL LTD

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

This company is commonly known as Verital Ltd. The company was founded 7 years ago and was given the registration number 10783934. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	VERITAL LTD
Company Number	:	10783934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2017
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH	Secretary	23 May 2017	Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH	Director	23 May 2017	Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH	Director	23 May 2017	Active

People with Significant Control

Mr Martin Imrie Browne
Notified on	:	28 October 2017
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Diego Marmentini Rates
Notified on	:	23 May 2017
Status	:	Active
Date of birth	:	January 1987
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin Browne
Notified on	:	23 May 2017
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (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

Date	Category	Description
2021-06-08	Gazette	Gazette dissolved voluntary.	Download
2021-03-23	Gazette	Gazette notice voluntary.	Download
2021-03-15	Dissolution	Dissolution application strike off company.	Download
2021-02-13	Accounts	Accounts with accounts type micro entity.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-19	Accounts	Accounts with accounts type micro entity.	Download
2019-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-03	Accounts	Accounts with accounts type micro entity.	Download
2018-07-07	Accounts	Change account reference date company previous extended.	Download
2018-06-04	Confirmation statement	Confirmation statement with updates.	Download
2018-05-03	Persons with significant control	Notification of a person with significant control.	Download
2018-05-03	Persons with significant control	Cessation of a person with significant control.	Download
2017-11-08	Officers	Termination director company with name termination date.	Download
2017-05-23	Incorporation	Incorporation company.	Download