This company is commonly known as Veritas Design & Innovation Limited. The company was founded 17 years ago and was given the registration number 06115642. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, Kilburn High Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | VERITAS DESIGN & INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 06115642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2007 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peep O Day, West Buckland, Kingsbridge, England, TQ7 3AQ | Director | 19 February 2007 | Active |
| Fox Cotte, Goodworth Clatford, Andover, SP11 7QX | Secretary | 25 May 2007 | Active |
| Kingstone House, Drove Road, Chilbolton, SO20 6BA | Secretary | 19 February 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 19 February 2007 | Active |
| Foxcotte, Goodworth Clatford, Andover, England, SP11 7QX | Director | 03 April 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 19 February 2007 | Active |
| Mr Stephen Marshall-Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR |
| Nature of control | : |
|
| Mr Benjamin Biswell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-22 | Officers | Termination director company with name termination date. | Download |
| 2017-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Officers | Change person director company with change date. | Download |
| 2016-03-16 | Officers | Change person director company with change date. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-20 | Gazette | Gazette filings brought up to date. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Address | Change registered office address company with date old address new address. | Download |
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