Veritas International Ltd POOLE


Founded in 2017, Veritas International, classified under reg no. 10681141 is an active company. Currently registered at 1a Station Road BH14 8UA, Poole the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Simon R., Neil S.. Of them, Simon R., Neil S. have been with the company the longest, being appointed on 21 March 2017. As of 28 March 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Veritas International Ltd Address / Contact

Office Address 1a Station Road
Office Address2 Parkstone
Town Poole
Post code BH14 8UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681141
Date of Incorporation Tue, 21st Mar 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Simon R.

Position: Director

Appointed: 21 March 2017

Neil S.

Position: Director

Appointed: 21 March 2017

Peter V.

Position: Director

Appointed: 21 March 2017

Resigned: 21 March 2017

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Simon R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neil S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Simon R.

Notified on 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Neil S.

Notified on 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter V.

Notified on 21 March 2017
Ceased on 21 March 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand222222
Net Assets Liabilities222222
Other
Number Shares Allotted222222
Par Value Share111111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 6th, December 2023
Free Download (2 pages)

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