Veritas Design & Innovation Limited. Head office in London. Check Director.

Veritas Design & Innovation Limited, London

About
Name: Veritas Design & Innovation Limited
Number: 06115642
Incorporation date: 2007-02-19
End of financial year: 31 March


Address:	Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR
SIC code:	74100 - specialised design activities 41100 - Development of building projects

Company staff

People with significant control

Benjamin B.

6 April 2016

Nature of control:	25-50% shares

Stephen M.

6 April 2016 - 6 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	39,966	106,635	71,707	35,272	32,015	45,923	15,183	3,096	4,529	7,770
Fixed Assets	709	3,365	5,999	-	-	2,723	2,133	1,672	1,628	1,267
Total Assets Less Current Liabilities	2,088	29,244	40,131	-	-	3,488	101	-7,983	-16,946	-28,340
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	2,088	29,244	40,131	-	-	-	-	-	-	-
Tangible Fixed Assets	709	3,365	5,999	3,300	1,894	2,723	-	-	-	-

Veritas Design & Innovation Limited was dissolved on 2021-05-25. Veritas Design & Innovation was a private limited company that was located at Unit 5 Drakes Courtyard, Kilburn High Road, London, NW6 7JR, ENGLAND. Its net worth was estimated to be 2088 pounds, and the fixed assets belonging to the company amounted to 709 pounds. This company (formally started on 2007-02-19) was run by 1 director.
Director Benjamin B. who was appointed on 19 February 2007.

The company was officially categorised as "specialised design activities" (74100), "development of building projects" (41100). The latest confirmation statement was sent on 2020-02-13 and last time the accounts were sent was on 31 March 2020. 2016-02-19 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, March 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, May 2019 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 110-112 Kings Road London SW3 4TY on 1st September 2017 to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR filed on: 1st, September 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
CH01	On 1st January 2016 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
CH01	On 1st January 2016 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2015 \| gazette	Free Download (1 page)
AD01	Change of registered address from 98 Curtain Road London EC2A 3AF on 18th June 2015 to 110-112 Kings Road London SW3 4TY filed on: 18th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th February 2015 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2015: 100.00 GBP capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, June 2015 \| gazette	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2014 \| gazette	Free Download (1 page)
CH01	On 1st February 2014 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, June 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2013: 100 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 98 Curtain Road London EC2A 3AF United Kingdom on 11th May 2012 filed on: 11th, May 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Diverset Limited Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England on 11th May 2012 filed on: 11th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 98 Curtain Road London EC2A 3AF United Kingdom on 3rd November 2011 filed on: 3rd, November 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 114-116 Curtain Road London EC2A 3AH on 23rd May 2011 filed on: 23rd, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th February 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O D Velida & Co, Centurion House, Central Way Andover SP10 5AN on 7th February 2011 filed on: 7th, February 2011 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 19th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On 19th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
288a	On 26th June 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288b	On 26th June 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 3rd April 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
288a	On 7th March 2007 New secretary appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
288a	On 7th March 2007 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, March 2007 \| resolution	Free Download (2 pages)
288b	On 20th February 2007 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
288b	On 20th February 2007 Secretary resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2007 \| incorporation	Free Download (21 pages)

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