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VERITAS EDITIONS LIMITED

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

This company is commonly known as Veritas Editions Limited. The company was founded 6 years ago and was given the registration number 11093023. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:VERITAS EDITIONS LIMITED
Company Number:11093023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:35 Firs Avenue, London, United Kingdom, N11 3NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Tillinmaentie, Espoo, Finland, 02330

Secretary01 August 2020Active
48 Warwick St, Warwick Street, London, England, W1B 5AW

Director01 January 2021Active
Suite 29015, Courier Point, 13 Freeland Park,, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FH

Director07 November 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director04 December 2017Active

People with Significant Control

Mr Marcel Albert
Notified on:01 August 2020
Status:Active
Date of birth:October 1979
Nationality:Canadian
Country of residence:England
Address:48 Warwick St, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Kyle Kennedy
Notified on:07 November 2019
Status:Active
Date of birth:October 1979
Nationality:Romanian
Country of residence:England
Address:Suite 29015, Courier Point, 13 Freeland Park, Wareham Road, ,, Dorset, England, BH16 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:04 December 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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
2024-01-08Address

Default companies house registered office address applied.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-04-02Gazette

Gazette filings brought up to date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Address

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

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-03-03Address

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

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Appoint person secretary company with name date.

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2019-11-08Resolution

Resolution.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-08-27Accounts

Accounts with accounts type dormant.

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