Menna Overview
Here’s a quick overview of VERITIME LTD 👀 — a London based business that started in 2011.
VERITIME LTD
- Company statusactive
- Company No07842818
- Age14 years 8 months Incorporated 10 November 2011
- Officers2
Address
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
VERITIME LTD is an active company incorporated on 10 November 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKEWELL, Simon Macalister | director | Sep 1955 | 01 Apr 2021 |
| DUCKWORTH, Neil Frank | director | May 1955 | 10 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Macalister Bakewell | Sep 1955 | 25 Sept 2023 |
| Mr Neil Frank Duckworth | May 1955 | 01 Feb 2021 |
Related Companies
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BAKEWELL, Simon Macalister are mutual persons.
BAKEWELL, Simon Macalister are mutual persons.
BAKEWELL, Simon Macalister are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
DUCKWORTH, Neil Frank are mutual persons.
LINK INVESTMENT ASSOCIATES LIMITED
BAKEWELL, Simon Macalister are mutual persons.
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.
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Here’s a quick overview of VERITIME LTD 👀 — a London based business that started in 2011.