VERITIME LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veritime Ltd. The company was founded 13 years ago and was given the registration number 07842818. The firm's registered office is in LONDON. You can find them at 60 Pembroke Road, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | VERITIME LTD |
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| Company Number | : | 07842818 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 November 2011 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
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Office Address & Contact
| Registered Address | : | 60 Pembroke Road, London, United Kingdom, W8 6NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 01 April 2021 | Active |
| Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 10 November 2011 | Active |
People with Significant Control
| Mr Simon Macalister Bakewell |
| Notified on | : | 25 September 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Neil Frank Duckworth |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)