Veritaus & Co Limited

Active03730508 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Dormant
Region
Greater London
Address
161-165 Greenwich High Road
London
SE10 8JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 16 November 2020
English
Born May 1968 (58)
Director · Appointed 5 August 2015
British
Born June 1967 (59)
Officer history (12 former)
30 November 2020
Resigned Ramsden, Noel as Secretary
30 November 2020
Appointed Carrick, Mark as Secretary
30 November 2020
Resigned Ramsden, Noel as Director
16 November 2020
Appointed Carrick, Mark as Director
31 October 2020
Resigned Edwards, Bruce Caird as Director
5 August 2015
Resigned Mitchell, Christopher Robert as Director
5 August 2015
Resigned Mitchell, Michael Robert as Director
5 August 2015
Appointed Ramsden, Noel as Director
5 August 2015
Appointed Edwards, Bruce Caird as Director
5 August 2015
Resigned Mitchell, Christopher Robert as Secretary
5 August 2015
Appointed Ramsden, Noel as Secretary
5 August 2015
Appointed Davy, James Richard John as Director
5 August 2015
Resigned Mitchell, Anthony Robert as Director
16 January 2003
Resigned Rawlinson, Graham Virgo as Secretary
30 December 2002
Appointed Mitchell, Christopher Robert as Director
30 December 2002
Appointed Mitchell, Michael Robert as Director
30 December 2002
Appointed Mitchell, Christopher Robert as Secretary
30 December 2002
Resigned Titze, Nicki Ekanong as Director
3 October 2000
Appointed Mitchell, Anthony Robert as Director
2 October 2000
Appointed Rawlinson, Graham Virgo as Secretary
2 October 2000
Resigned Titze, Nicki Ekanong as Secretary
2 October 2000
Resigned Rawlinson, Alison Elizabeth as Secretary
1 March 2000
Appointed Titze, Nicki Ekanong as Secretary
1 March 2000
Resigned Titze, Stephen as Director
19 March 1999
Appointed Titze, Stephen as Director
10 March 1999
Appointed Rawlinson, Alison Elizabeth as Secretary
10 March 1999
Appointed Titze, Nicki Ekanong as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04222674

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £79,168 £79,168 £79,168
Balance sheet detail
202520242023
Debtors£79,168£79,168£79,168
Net Current Assets£79,168£79,168£79,168
Shareholder Funds£79,168£79,168£79,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 March 2026
17 December 2025Accounts for a dormant company31 March 2025
21 March 2025Confirmation statement with no updates10 March 2025
17 December 2024Accounts for a dormant company31 March 2024
11 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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