Menna Overview
Here’s a quick overview of VERITAUS & CO LIMITED 👀 — a London based business that started in 1999.
VERITAUS & CO LIMITED
- Company statusactive
- Company No03730508
- Age27 years 4 months Incorporated 10 March 1999
- Officers3
Address
161-165 Greenwich High Road, London, SE10 8JA
VERITAUS & CO LIMITED is an active company incorporated on 10 March 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRICK, Mark | secretary | 30 Nov 2020 | |
| CARRICK, Mark | director | May 1968 | 16 Nov 2020 |
| DAVY, James Richard John | director | Jun 1967 | 05 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| El Vino Holdings Ltd | 06 Apr 2016 |
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CARRICK, Mark, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, MITCHELL, Christopher Robert, EDWARDS, Bruce Caird, MITCHELL, Anthony Robert, MITCHELL, Michael Robert, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, EDWARDS, Bruce Caird, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, MITCHELL, Christopher Robert, EDWARDS, Bruce Caird, MITCHELL, Anthony Robert, MITCHELL, Michael Robert, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, MITCHELL, Christopher Robert, EDWARDS, Bruce Caird, MITCHELL, Anthony Robert, MITCHELL, Michael Robert, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, MITCHELL, Christopher Robert, EDWARDS, Bruce Caird, MITCHELL, Anthony Robert, MITCHELL, Michael Robert, RAMSDEN, Noel are mutual persons.
CARRICK, Mark, DAVY, James Richard John, EDWARDS, Bruce Caird, RAMSDEN, Noel are mutual persons.
DAVY, James Richard John, RAMSDEN, Noel are mutual persons.
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MITCHELL, Michael Robert are mutual persons.
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Here’s a quick overview of VERITAUS & CO LIMITED 👀 — a London based business that started in 1999.