Veritas Optical International Limited

Active04387906 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Beacher
Owned by
James Hamilton Beacher
Accounts type
Micro entity
Region
East Midlands
Address
Berry Accountants Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2002
British
Director · Appointed 6 March 2002
British
Born April 1960 (66)
Beacher, Nicola
Director · Appointed 6 March 2002
British
Born January 1965 (61)
Officer history (1 former)
6 March 2002
Appointed Beacher, James Hamilton as Secretary
6 March 2002
Appointed Beacher, James Hamilton as Director
6 March 2002
Appointed Beacher, Nicola as Director
6 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
6 April 2016
Ceased Nicola Beacher — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,729 £55,910 (£55,910) (£55,910) (£55,910) (£55,910)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£55,910£55,910£55,910£55,910£55,754£55,573
Net Current Assets(£55,910)(£55,910)£55,754£55,573
Net Assets£55,910£55,729
Shareholder Funds(£55,910)(£55,910)(£55,910)(£55,910)£55,910£55,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates28 February 2026
18 December 2025Micro company accounts31 March 2025
2 March 2025Confirmation statement with updates28 February 2025
10 December 2024Micro company accounts31 March 2024
6 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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