Verita HR Limited

Active07306591 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Klaudia Archimowicz
Owned by
The Satesa Business Discretionary Trust
Accounts type
Group
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
26 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born April 1976 (50)
Pasley, Ilona Alexandra
Secretary · Appointed 30 September 2022
Archimowicz, Klaudia
Director · Appointed 23 August 2022
Polish
Born October 1993 (33)
Director · Appointed 1 December 2010
British
Born May 1960 (66)
Officer history (2 former)
1 March 2024
Appointed Samu, Andrew David as Director
30 September 2022
Appointed Pasley, Ilona Alexandra as Secretary
23 August 2022
Appointed Archimowicz, Klaudia as Director
31 January 2020
Resigned Samu, Andrew David as Director
18 March 2019
Appointed Samu, Andrew David as Director
1 December 2010
Appointed Birks, Austin Lloyd as Director
1 December 2010
Resigned Wancicka, Daria as Director
7 July 2010
Appointed Wancicka, Daria as Director

Ownership 1 active

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

The Satesa Business Discretionary Trust
Legal person · Notified 22 June 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Former controllers (1)
15 March 2024
Ceased Austin Lloyd Birks — Right to appoint and remove directors

Financials

Cash
£11
Profit
(£58,767)
Current Ratio
0.0x
Return on Equity
-18%

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2023 £442,113 £322,195
Balance sheet detail
20232021
Current Assets£10,677£2,856
Debtors£10,666£2,844
Cash£11£12
Creditors (< 1 year)£438,487£310,748
Net Current Assets(£427,810)
Shareholder Funds£322,195£442,113

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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