VERITH LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Verith Ltd

VERITH LIMITED was founded on 2007-09-06 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Verith Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
VERITH LIMITED

2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SW14

Filing Information

Company Number		06363307
Company ID Number		06363307
Date formed		2007-09-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 18:19:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARLOTTE PHOTI BOOKKEEPING LIMITED METRAY LIMITED WHITE HART ASSOCIATES (LONDON) LIMITED

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Companies with same name VERITH LIMITED

The following companies were found which have the same name as VERITH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VERITHE INC.	21 VANDAM ST New York NEW YORK NY 10013	Active	Company formed on the 2002-07-02
VERITHIUM CONSULTING LLC	Delaware	Unknown
VERITHIUM INCORPORATED	New Jersey	Unknown
VERITHON GROUP LLC	9632 NE 35TH PL CLYDE HILL WA 98004	Dissolved	Company formed on the 2010-03-24
VERITHON, LLC	6600 W CHARLESTON BLVD SUITE 130 LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2001-12-27
VERITHRIVE LLC	341 FARMS RD MCKINNEY TX 75071	Dissolved	Company formed on the 2011-01-21

Company Officers of VERITH LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE JAMES ABRAHAM	Company Secretary	2007-09-06
BRENDA ELIZABETH ABRAHAM	Director	2007-09-06
CLIVE JAMES ABRAHAM	Director	2007-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C & M SECRETARIES LIMITED	Nominated Secretary	2007-09-06	2007-09-06
C & M REGISTRARS LIMITED	Nominated Director	2007-09-06	2007-09-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-25	DS01	Application to strike the company off the register
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-06-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063633070007
2018-09-14	LATEST SOC	14/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-13	PSC04	PSC'S CHANGE OF PARTICULARS / BRENDA ELIZABETH ABRAHAM / 12/09/2018
2018-09-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR CLIVE JAMES ABRAHAM / 12/09/2018
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN
2017-12-01	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-02-17	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063633070007
2016-02-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063633070006
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-02-09	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063633070006
2014-03-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-03-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-06-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-22	AR01	06/09/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES ABRAHAM / 06/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH ABRAHAM / 06/09/2010
2010-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLIVE JAMES ABRAHAM / 06/09/2010
2010-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-08	AR01	06/09/09 FULL LIST
2009-07-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-04-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-22	88(2)R	AD 06/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-19	288b	SECRETARY RESIGNED
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to VERITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-02-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-07-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 79,358
Creditors Due Within One Year	2012-10-01	£ 1,178,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITH LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 1,200
Cash Bank In Hand	2012-10-01	£ 1,262
Current Assets	2013-09-30	£ 61,314
Current Assets	2012-10-01	£ 1,172,788
Debtors	2013-09-30	£ 60,114
Stocks Inventory	2012-10-01	£ 1,171,415

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VERITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERITH LIMITED

Trademarks

We have not found any records of VERITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VERITH LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where VERITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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