Veritas Printing And Publications Limited

Company Name	Veritas Printing And Publications Limited
Directors	Wojciech Plazak and Jacek Grzegorz Biel
Company Status	Active
Company Number	01754850
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Wojciech Plazak
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Damer Gardens Henley-On-Thames Oxon RG9 7HX

Director Name	Mr Jacek Grzegorz Biel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(18 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Lodge 98 The Drive Chorley Wood Rickmansworth Hertfordshire WD3 4DU

Secretary Name	Joanna Tobiasiewicz
Nationality	British
Status	Current
Appointed	28 November 2007(24 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Ashwick Church Road Purley Surrey CR8 3QQ

Director Name	Slawomir Biel
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2000)
Role	University Teacher
Correspondence Address	3 Denbigh Road London W13 8QA

Director Name	Stanislaw Grocholski
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	111 The Avenue London W13 8JT

Director Name	Roman Kosiba
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 December 2001)
Role	Consultant Civil Engineer
Correspondence Address	37 Barrow Road London Sw14

Director Name	Zdzislaw Walaszewski
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 April 2008)
Role	Retired Teacher
Correspondence Address	46 Aycliffe Road London W12 0LL

Secretary Name	Wojciech Plazak
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damer Gardens Henley-On-Thames Oxon RG9 7HX

Director Name	Tomasz Wit Wachowiak
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2007)
Role	Manager
Correspondence Address	40 Ancastle Green Henley On Thames Oxfordshire RG9 1TS

Director Name	Mr Charles Maria Jonscher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(24 years, 7 months after company formation)
Appointment Duration	7 years (resigned 15 May 2015)
Role	Ecomomist
Country of Residence	England
Correspondence Address	Hadley House Hadley Green Road Barnet Hertfordshire EN5 5PR

Contact

Website	veritasfoundation.co.uk
Telephone	020 87494957
Telephone region	London

Location

Registered Address	63 Jeddo Road London W12 9EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Wojciech Plazak 40.00% Ordinary
1 at £1	Jacek Biel 20.00% Ordinary
1 at £1	Tomasz Wachowiak 20.00% Ordinary
1 at £1	Zdzislaw Walaszewski 20.00% Ordinary

Financials

Year	2014
Net Worth	£20,765
Cash	£4,379
Current Liabilities	£13,205

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
5 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016	Termination of appointment of Charles Jonscher as a director on 15 May 2015 (1 page)
8 March 2016	Termination of appointment of Charles Jonscher as a director on 15 May 2015 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5 (6 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5 (6 pages)
9 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5 (6 pages)
9 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5 (6 pages)
9 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5 (6 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5 (6 pages)
17 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for Wojciech Plazak on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Wojciech Plazak on 1 December 2012 (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Director's details changed for Jacek Grzegorz Biel on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Jacek Grzegorz Biel on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Wojciech Plazak on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Jacek Grzegorz Biel on 1 December 2012 (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 February 2012	Annual return made up to 1 December 2011 (15 pages)
1 February 2012	Annual return made up to 1 December 2011 (15 pages)
1 February 2012	Annual return made up to 1 December 2011 (15 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2010	Annual return made up to 1 December 2010 (15 pages)
9 December 2010	Annual return made up to 1 December 2010 (15 pages)
9 December 2010	Annual return made up to 1 December 2010 (15 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Appointment of Joanna Tobiasiewicz as a secretary (1 page)
4 February 2010	Appointment of Joanna Tobiasiewicz as a secretary (1 page)
13 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (22 pages)
13 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (22 pages)
13 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (22 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 December 2008	Director appointed charles maria jonscher (2 pages)
19 December 2008	Return made up to 03/12/08; full list of members (10 pages)
19 December 2008	Return made up to 03/12/08; full list of members (10 pages)
19 December 2008	Appointment terminated director zdzislaw walaszewski (1 page)
19 December 2008	Appointment terminated director zdzislaw walaszewski (1 page)
19 December 2008	Director appointed charles maria jonscher (2 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 April 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2008	Appointment terminate, director tomasz wit wachowiak logged form (1 page)
28 February 2008	Appointment terminate, director tomasz wit wachowiak logged form (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
7 January 2004	Return made up to 31/12/03; full list of members (9 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
7 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 February 2000	Full accounts made up to 31 March 1999 (9 pages)
17 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
17 December 1996	Return made up to 31/12/96; full list of members (6 pages)
17 December 1996	Return made up to 31/12/96; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)

Veritas Printing And Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London