Company NameVectis Veritas Ltd
DirectorNick Hornsey
Company StatusActive
Company Number06490621
CategoryPrivate Limited Company
Incorporation Date1 February 2008(16 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameNick Hornsey
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address8 The Avenue
Hampton
Middlesex
TW12 3RS
Secretary NameVectis Veritas Limited (Corporation)
StatusResigned
Appointed01 February 2008(same day as company formation)
Correspondence Address8 The Avenue
Hampton
TW12 3RS

Contact

Telephone07 768861446
Telephone regionMobile

Location

Registered Address8 The Avenue
Hampton
Middlesex
TW12 3RS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton North
Built Up AreaGreater London

Shareholders

2 at £1Nick Hornsey & Sally Hornsey
100.00%
Ordinary

Financials

Year2014
Net Worth£96,718
Cash£53,899
Current Liabilities£59,658

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 February 2024 (2 months, 2 weeks ago)
Next Return Due15 February 2025 (10 months from now)

Filing History

18 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
14 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
7 June 2023Company name changed legal services (england) LIMITED\certificate issued on 07/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
(3 pages)
4 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
21 October 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
13 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
26 February 2021Total exemption full accounts made up to 28 February 2020 (6 pages)
9 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 March 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
23 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
4 March 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
31 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
(3 pages)
14 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
14 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
1 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(3 pages)
1 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(3 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(3 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(3 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 March 2014Company name changed legal services (england) LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
14 March 2014Company name changed legal services (england) LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(3 pages)
13 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(3 pages)
13 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 August 2011Amended accounts made up to 28 February 2010 (6 pages)
19 August 2011Amended accounts made up to 28 February 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 March 2011Termination of appointment of Vectis Veritas Limited as a secretary (1 page)
1 March 2011Termination of appointment of Vectis Veritas Limited as a secretary (1 page)
1 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
4 March 2010Director's details changed for Nick Hornsey on 3 March 2010 (2 pages)
4 March 2010Secretary's details changed for Vectis Veritas Limited on 3 March 2010 (2 pages)
4 March 2010Secretary's details changed for Vectis Veritas Limited on 3 March 2010 (2 pages)
4 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 March 2010Secretary's details changed for Vectis Veritas Limited on 3 March 2010 (2 pages)
4 March 2010Director's details changed for Nick Hornsey on 3 March 2010 (2 pages)
4 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Nick Hornsey on 3 March 2010 (2 pages)
1 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 February 2009Return made up to 01/02/09; full list of members (3 pages)
9 February 2009Return made up to 01/02/09; full list of members (3 pages)
9 February 2009Director's change of particulars / nick hornsey / 07/02/2009 (1 page)
9 February 2009Director's change of particulars / nick hornsey / 07/02/2009 (1 page)
1 February 2008Incorporation (12 pages)
1 February 2008Incorporation (12 pages)