| Company Name | Veristat Limited |
|---|---|
| Director | Maria Elena Cavilla |
| Company Status | Active |
| Company Number | 06713134 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Maria Elena Cavilla |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2012(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Immigration Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Munnings Drive Sandhurst Berkshire GU47 0FN |
| Director Name | Mr Donald Ingham |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Munnings Drive Sandhurst Berkshire GU47 0FN |
| Secretary Name | Mr Donald Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Munnings Drive Sandhurst Berkshire GU47 0FN |
Contact
| Website | veristat.co.uk |
|---|---|
| Telephone | 01276 36011 |
| Telephone region | Camberley |
Location
| Registered Address | 140a Tachbrook Street London SW1V 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maria Cavilla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,586 |
| Cash | £29,858 |
| Current Liabilities | £13,068 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 18 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 19 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 20 March 2020 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 140a Tachbrook Street London SW1V 2NE on 20 March 2020 (1 page) |
| 20 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 22 July 2016 | Termination of appointment of Donald Ingham as a director on 3 July 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Termination of appointment of Donald Ingham as a director on 3 July 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Donald Ingham as a secretary on 3 July 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Donald Ingham as a secretary on 3 July 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 20 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 February 2012 | Appointment of Maria Elena Cavilla as a director (3 pages) |
| 28 February 2012 | Appointment of Maria Elena Cavilla as a director (3 pages) |
| 4 January 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 4 January 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 4 January 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 24 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Director's details changed for Donald Ingham on 29 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Director's details changed for Donald Ingham on 29 October 2009 (2 pages) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from the white house 140A tachbrook street london SW1V 2NE united kingdom (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from the white house 140A tachbrook street london SW1V 2NE united kingdom (1 page) |
| 1 October 2008 | Incorporation (12 pages) |
| 1 October 2008 | Incorporation (12 pages) |