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VERITAU LTD

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

This company is commonly known as Veritau Ltd. The company was founded 15 years ago and was given the registration number 06794890. The firm's registered office is in YORK. You can find them at West Offices, Station Rise, York, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:VERITAU LTD
Company Number:06794890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:West Offices, Station Rise, York, YO1 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Offices, Station Rise, York, England, YO1 6GA

Secretary27 March 2013Active
The Old Black Bull, Thormanby, York, England, YO61 4NN

Director28 May 2015Active
County Hall, Northallerton, Northallerton, England, DL7 8AD

Director01 May 2015Active
West Offices, Station Rise, York, YO1 6GA

Director17 November 2020Active
West Offices, Station Rise, York, YO1 6GA

Director07 August 2014Active
7, West Villas, Huby, York, YO61 1YB

Director24 February 2009Active
West Offices, Station Rise, York, YO1 6GA

Director14 June 2023Active
7, West Villas, Huby, York, YO61 1YB

Secretary24 February 2009Active
Douris House, Roecliffe Business Centre, Roecliffe, Boroughbridge, YO51 9NE

Secretary01 June 2010Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Corporate Secretary19 January 2009Active
West Offices, Station Rise, York, YO1 6GA

Director25 June 2019Active
West Offices, Station Rise, York, England, YO1 6GA

Director21 October 2016Active
Douris House, Roecliffe Business Centre, Boroughbridge, YO51 9NE

Director01 June 2010Active
9b Oaklands, Throxenby Lane, Newby, YO12 5HN

Director24 February 2009Active
West Offices, Station Rise, York, YO1 6GA

Director23 March 2018Active
33, Nunthorpe Crescent, York, United Kingdom, YO23 1DU

Director13 July 2011Active
Park House, Bridge Lane, Wigginton Road, York, England, YO31 8ZZ

Director30 March 2009Active
94, Bedale Road, Aiskew, Bedale, England, DL8 1DZ

Director20 February 2014Active
Forest Lodge, The Great North Road, Bedale, DL8 1DT

Director30 March 2009Active
West Offices, Station Rise, York, YO1 6GA

Director25 May 2023Active
Mill Farmhouse, Cheriton Fitzpaine, Uk, EX17 4BD

Director19 January 2009Active
The Beeches, Deighton, North Allerton, DL6 2SJ

Director24 February 2009Active
20 Deerhill Grove, Clifton Moor, York, YO30 4UE

Director30 March 2009Active
West Offices, Station Rise, York, YO1 6GA

Director24 June 2015Active
104, Askham Lane, York, England, YO24 3HP

Director19 August 2021Active
Evergreen Cottage, Main Street, Kirk Deighton, Wetherby, United Kingdom, LS22 4DZ

Director13 July 2011Active
West Offices, Station Rise, York, YO1 6GA

Director15 January 2014Active

People with Significant Control

The North Yorkshire Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:County Hall, Racecourse Lane, Northallerton, England, DL7 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
City Of York Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Offices, Station Rise, York, England, YO1 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type small.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Termination director company with name termination date.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type small.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type small.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-11-18Officers

Termination director company with name termination date.

Download
2020-11-04Accounts

Accounts with accounts type small.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type small.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type small.

Download
2018-04-06Officers

Appoint person director company with name date.

Download
2018-04-06Officers

Termination director company with name termination date.

Download

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