Menna Overview
Here’s a quick overview of VERATIS GROUP LTD 👀 — a Cardiff based business that started in 2014.
VERATIS GROUP LTD
- Company statusactive
- Company No09231527
- Age11 years 10 months Incorporated 23 September 2014
- Officers10
Address
4 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW
VERATIS GROUP LTD is an active company incorporated on 23 September 2014 and based in Cardiff. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Resolution
6 Years Ago on 04 May 2020
Memorandum Articles
6 Years Ago on 04 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 17 Apr 2020
Capital Alter Shares Subdivision
6 Years Ago on 17 Apr 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCH, Matthew | secretary | 30 Nov 2023 | |
| DAVIES, Paul | director | Mar 1960 | 23 Sept 2014 |
| GRIFFITHS, Mark John | director | Aug 1963 | 10 Nov 2014 |
| JAMES, Gareth Lloyd | director | Mar 1960 | 10 Nov 2014 |
| JONES, Simon | director | Dec 1964 | 30 Nov 2023 |
| MAYBERRY, Paul Robert | director | May 1967 | 10 Nov 2014 |
| MORRIS, Gwyn | director | Feb 1967 | 10 Nov 2014 |
| THOMAS, Kevin | director | Apr 1962 | 10 Nov 2014 |
| VINCENT, Leon | director | Feb 1981 | 30 Nov 2023 |
| WILTSHIRE, Nathan James | director | Sep 1979 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veratis Group Eot Trustees Limited | 30 Nov 2023 |
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Here’s a quick overview of VERATIS GROUP LTD 👀 — a Cardiff based business that started in 2014.