Veritek Ltd

Active04705403 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Chayim Perlman
Accounts type
Total exemption full
Address
103 High Street
Waltham Cross
EN8 7AN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born January 1955 (71)
Director · Appointed 28 July 2011
British
Born May 1982 (44)
Officer history (5 former)
14 May 2025
Appointed Perlman, Miklos as Director
15 April 2019
Resigned Roth, Boruch as Director
14 June 2017
Resigned Perlman, Chayim as Secretary
28 July 2011
Appointed Perlman, Chayim as Director
28 July 2011
Appointed Perlman, Chayim as Secretary
28 July 2011
Resigned Englander, Yitzchok Elias as Secretary
4 April 2003
Appointed Englander, Yitzchok Elias as Secretary
4 April 2003
Appointed Roth, Boruch as Director
3 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
British
Born May 1982 (44)
Former controllers (1)
15 April 2019
Ceased Boruch Roth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,597
Cash
£9,770
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£56,647) (£35,375) (£12,587) (£6,586) £698 £2,597
Balance sheet detail
202520242023202220212020
Fixed Assets£774,770£774,770£774,770£774,770£738,971£739,175
Current Assets£17,251
Debtors£7,481
Cash£9,770£2,167£4,733£5,462£27,583£540
Creditors (< 1 year)£620,076£603,984£610,482£614,059£622,325£645,522
Creditors (> 1 year)£169,348£172,255£175,607£178,760£179,604£150,840
Net Current Assets(£602,825)(£601,817)(£605,749)(£608,597)(£594,742)(£644,982)
Net Assets£2,597£698(£6,586)(£12,587)(£35,375)(£56,647)
Shareholder Funds(£12,587)(£35,375)(£56,647)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates14 April 2026
23 December 2025Total exemption full accounts31 March 2025
21 May 2025Registration of a charge
14 May 2025Appointment of a director
8 May 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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