Dissolved
Dissolved 2016-12-06
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Company Information for INVERITAS LIMITED
RICHMOND, SURREY, TW10,
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Company Registration Number
 08160921 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Inveritas Ltd
INVERITAS LIMITED was founded on 2012-07-30 and had its registered office in Richmond. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INVERITAS LIMITED | |
| Legal Registered Office | |
| RICHMOND SURREY | |
Filing Information
| Company Number | 08160921 | |
|---|---|---|
| Date formed | 2012-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 08:05:53 |
| Companies House |
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Companies with same name INVERITAS LIMITED
The following companies were found which have the same name as INVERITAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVERITAS GLOBAL HOLDINGS UK LIMITED | HULLEY ROAD MACCLESFIELD MACCLESFIELD SK10 2NE | Dissolved | Company formed on the 2005-02-15 | |
| INVERITAS PROPERTY INVENTORIES LIMITED | 14 RUSHINGTON AVENUE TOTTON SOUTHAMPTON SO40 9DB | Active | Company formed on the 2014-02-04 | |
| INVERITAS INVESTIGATIONS LTD | 64, FOXWOOD, ST. HELENS, MERSEYSIDE NONE ST. HELENS WA9 5UJ | Active | Company formed on the 2014-10-27 | |
 |
INVERITAS SUPPLY CHAIN SOLUTIONS, LLC | 7115 LOGAN THORNVILLE RD. NE - RUSHVILLE OH 43150 | Active | Company formed on the 2011-09-23 |
 |
INVERITAS CONSULTING PTY LTD | QLD 4120 | Active | Company formed on the 2014-09-09 |
|
INVERITAS PTY LTD | Active | Company formed on the 2007-08-06 | |
|
Inveritas Consulting, Inc. | Delaware | Unknown | |
|
INVERITAS CONSULTING INC | Georgia | Unknown | |
|
INVERITAS LLC | Michigan | UNKNOWN | |
|
INVERITAS RESEARCH CONSULTING INC | Arkansas | Unknown | |
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INVERITAS INVESTIGATIONS AND COMPLIANCE, LLC | 99 Merritt Place Oneida New Hartford NY 13413 | Active | Company formed on the 2023-12-23 |
|
INVERITAS, LLC | 6300 S. SYRACUSE WAY SUITE 650 ENGLEWOOD CO 80111 | Delinquent | Company formed on the 2007-12-18 |
| INVERITASOFT LIMITED | 41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ | Active | Company formed on the 2018-01-26 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 30/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to INVERITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVERITAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVERITAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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|
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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 INVERITAS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-30 | £ 20 |
|---|---|---|
| Shareholder Funds | 2012-07-30 | £ 20 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for INVERITAS 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 (70229 - Management consultancy activities other than financial management) as INVERITAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVERITAS 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 INVERITAS 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 INVERITAS 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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