Menna Overview

Here’s a quick overview of VERITAS CAPITAL UKM LIMITED 👀 — a London based business that started in 2009.

VERITAS CAPITAL UKM LIMITED

  • Company statusactive
  • Company No06935097
  • Age17 years 1 month Incorporated 16 June 2009
  • Officers2

Address

Unit 56 88-90 Hatton Garden, London, EC1N 8PN, England

VERITAS CAPITAL UKM LIMITED is an active company incorporated on 16 June 2009 and based in London, England. The company was registered 17 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 June 2022. Next accounts due by 31 March 2023

See filing history on Companies House

Latest Activity

event
Dissolution Voluntary Strike Off Suspended

4 Years Ago on 13 Jul 2022

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Gazette Notice Voluntary

4 Years Ago on 28 Jun 2022

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Dissolution Application Strike Off Company

4 Years Ago on 16 Jun 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 01 Jun 2022

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Gazette Notice Compulsory

4 Years Ago on 31 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 May 2022

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Change To A Person With Significant Control

4 Years Ago on 10 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 10 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 10 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 02 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Jun 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 10 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 30 Jun 2020

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Confirmation Statement With Updates

7 Years Ago on 02 Jul 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 21 Mar 2019

event
Confirmation Statement With No Updates

8 Years Ago on 13 Jun 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 30 Mar 2018

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Confirmation Statement With Updates

9 Years Ago on 08 Jun 2017

finance
Accounts With Accounts Type Dormant

9 Years Ago on 28 Mar 2017

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Resolution

9 Years Ago on 27 Jan 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 20 Jul 2016

finance
Accounts With Accounts Type Dormant

10 Years Ago on 23 Mar 2016

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Change Registered Office Address Company With Date Old Address New Address

10 Years Ago on 22 Sep 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 13 Jul 2015

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KHAN, Waqassecretary 16 Jun 2009
KHAN, Waqasdirector Mar 198416 Jun 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Waqas Khan Mar 198406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.