Founded in 2017, Veritas Mining, classified under reg no. 10692673 is an active company. Currently registered at 28 Welbeck Road HA2 0RW, Harrow the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Nabil E., Syed J. and Nabil E.. Of them, Nabil E. has been with the company the longest, being appointed on 27 March 2017 and Nabil E. has been with the company for the least time - from 12 May 2017. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Welbeck Road |
| Town | Harrow |
| Post code | HA2 0RW |
| Country of origin | United Kingdom |
| Registration Number | 10692673 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Support activities for other mining and quarrying |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 27 March 2017
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Nabil E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nabil E.
| Notified on | 27 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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