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Home > England & Wales Companies > VERITAS INVESTMENTS (UK) LIMITED
Company Information for

VERITAS INVESTMENTS (UK) LIMITED

4 MADDOX STREET, LONDON, W1S 1QP,
Company Registration Number
08524792
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Veritas Investments (uk) Ltd
VERITAS INVESTMENTS (UK) LIMITED was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Veritas Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERITAS INVESTMENTS (UK) LIMITED
 
Legal Registered Office
4 MADDOX STREET
LONDON
W1S 1QP
Other companies in W1G
 
Filing Information
Company Number 08524792
Company ID Number 08524792
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251204452  
Last Datalog update: 2024-05-05 05:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITAS INVESTMENTS (UK) LIMITED
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Company Officers of VERITAS INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SYED JEFF ERIK JAFFREY
 Director 2013-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED JEFF ERIK JAFFREY CLEANTECH BUILDING MATERIALS PLC Director 2014-12-16 CURRENT 2014-12-16 Active

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.

DateDocument TypeDocument Description
2024-05-04Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-04-27Compulsory strike-off action has been discontinued
2022-04-27DISS40Compulsory strike-off action has been discontinued
2022-04-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM PO Box 4385 08524792: Companies House Default Address Cardiff CF14 8LH
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28RP05Companies House applied as default registered office address PO Box 4385, 08524792: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-28
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2020-01-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 29 Welbeck Street London W1G 8DA
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-02DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED JEFF ERIK JAFFREY
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 38 Park Street London W1K 2JP
2016-06-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-05-10
2016-06-14ANNOTATIONClarification
2016-05-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM , 29 Welbeck Street, London, W1G 8DA
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-19AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-25AR0110/05/14 ANNUAL RETURN FULL LIST
2013-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERITAS INVESTMENTS (UK) 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 VERITAS INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERITAS INVESTMENTS (UK) 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 VERITAS INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of VERITAS INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERITAS INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of VERITAS INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITAS INVESTMENTS (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as VERITAS INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERITAS INVESTMENTS (UK) 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 VERITAS INVESTMENTS (UK) 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 VERITAS INVESTMENTS (UK) 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.
    Need more information?
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    Other companies at postcode W1S 1QP