Veritaus & Co Limited in LONDON

Veritaus & Co Limited LONDON

Founded in 1999, Veritaus &, classified under reg no. 03730508 is an active company. Currently registered at 161-165 Greenwich High Road SE10 8JA, London the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 3rd April 2022.

Currently there are 2 directors in the the company, namely Mark C. and James D.. In addition one secretary - Mark C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Veritaus & Co Limited Address / Contact

Office Address	161-165 Greenwich High Road
Town	London
Post code	SE10 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730508
Date of Incorporation	Wed, 10th Mar 1999
Industry
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

Mark C.

Position: Director

Appointed: 16 November 2020

James D.

Position: Director

Appointed: 05 August 2015

Bruce E.

Position: Director

Appointed: 05 August 2015

Resigned: 31 October 2020

Noel R.

Position: Director

Appointed: 05 August 2015

Resigned: 30 November 2020

Noel R.

Position: Secretary

Appointed: 05 August 2015

Resigned: 30 November 2020

Michael M.

Position: Director

Appointed: 30 December 2002

Resigned: 05 August 2015

Christopher M.

Position: Director

Appointed: 30 December 2002

Resigned: 05 August 2015

Christopher M.

Position: Secretary

Appointed: 30 December 2002

Resigned: 05 August 2015

Anthony M.

Position: Director

Appointed: 03 October 2000

Resigned: 05 August 2015

Graham R.

Position: Secretary

Appointed: 02 October 2000

Resigned: 16 January 2003

Nicki T.

Position: Secretary

Appointed: 01 March 2000

Resigned: 02 October 2000

Stephen T.

Position: Director

Appointed: 19 March 1999

Resigned: 01 March 2000

Nicki T.

Position: Director

Appointed: 10 March 1999

Resigned: 30 December 2002

Alison R.

Position: Secretary

Appointed: 10 March 1999

Resigned: 02 October 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is El Vino Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

El Vino Holdings Ltd

161-165 Greenwich High Road, London, SE10 8JA, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04222674
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-03	2023-04-02

Balance Sheet
Debtors	79 168	79 168

Other
Amounts Owed By Related Parties	79 168	79 168
Net Current Assets Liabilities	79 168	79 168

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 2nd April 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 2nd April 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd April 2022 filed on: 6th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th March 2021 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th March 2020 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th March 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st April 2017 filed on: 11th, December 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th March 2016 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 8th April 2016	capital
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 13th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 20th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 28th February 2010 filed on: 10th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 28th February 2009 filed on: 23rd, October 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 29th February 2008 filed on: 6th, January 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 28th February 2007 filed on: 12th, October 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 28th February 2007 filed on: 12th, October 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Tuesday 28th February 2006 filed on: 21st, August 2006	accounts	Free Download (13 pages)
AA	Accounts made up to Tuesday 28th February 2006 filed on: 21st, August 2006	accounts	Free Download (13 pages)
363s	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 17th March 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
AA	Accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 29th February 2004 filed on: 27th, September 2004	accounts	Free Download (11 pages)
AA	Accounts made up to Sunday 29th February 2004 filed on: 27th, September 2004	accounts	Free Download (11 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 28th February 2003 filed on: 20th, November 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 28th February 2003 filed on: 20th, November 2003	accounts	Free Download (12 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 11th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th May 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th May 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 7th June 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th June 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 7th June 2001 (Director resigned)	annual return
AA	Accounts made up to Friday 31st March 2000 filed on: 11th, January 2001	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 11th, January 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (9 pages)
363s	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (9 pages)

Veritaus & Co Limited LONDON

Veritaus & Co Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

James D.

Bruce E.

Noel R.

Noel R.

Michael M.

Christopher M.

Christopher M.

Anthony M.

Graham R.

Nicki T.

Stephen T.

Nicki T.

Alison R.

People with significant control

Annual reports financial information

Company filings

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