Veriti & Co. Limited in Mill Hill LONDON

Veriti & Co. Limited LONDON

Founded in 2002, Veriti &, classified under reg no. 04406018 is an active company. Currently registered at Tudor Lodge, Hendon Wood Lane NW7 4HS, London the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 19th Jun 2002 Veriti & Co. Limited is no longer carrying the name Ibis (760).

There is a single director in the firm at the moment - Richard D., appointed on 14 June 2002. In addition, a secretary was appointed - Deborah D., appointed on 14 June 2002. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Veriti & Co. Limited Address / Contact

Office Address	Tudor Lodge, Hendon Wood Lane
Office Address2	Mill Hill
Town	London
Post code	NW7 4HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04406018
Date of Incorporation	Thu, 28th Mar 2002
Industry	Management consultancy activities other than financial management
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Richard D.

Position: Director

Appointed: 14 June 2002

Deborah D.

Position: Secretary

Appointed: 14 June 2002

Dechert Secretaries Limited

Position: Nominee Secretary

Appointed: 28 March 2002

Resigned: 14 June 2002

Dechert Nominees Limited

Position: Nominee Director

Appointed: 28 March 2002

Resigned: 14 June 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Richard D. This PSC and has 75,01-100% shares.

Richard D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ibis (760)	June 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	5 037	3 166

Balance Sheet
Cash Bank In Hand	5 508	3 637
Current Assets	5 698	3 827
Debtors	190	190
Net Assets Liabilities Including Pension Asset Liability	5 037	3 166

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 035	3 164
Shareholder Funds	5 037	3 166

Other
Creditors Due Within One Year	661	661
Net Current Assets Liabilities	5 037	3 166
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	5 037	3 166

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 6th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 6th Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 8th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 8th Mar 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 15th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 filed on: 11th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 6th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thu, 11th Jul 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 11th Jul 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 24th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 24th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2002	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2002	incorporation	Free Download (33 pages)