VERACITY WORLDWIDE UK LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewChange of details for Stephen Bradley Fox as a person with significant control on 2016-04-06

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20/02/2520 February 2025 Confirmation statement made on 2025-02-17 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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16/08/2416 August 2024 Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2024-08-16

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12/03/2412 March 2024 Confirmation statement made on 2024-02-17 with no updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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05/05/235 May 2023 Confirmation statement made on 2023-02-17 with no updates

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09/12/229 December 2022 Termination of appointment of Trudi Faith Everett as a director on 2022-12-09

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29/11/2229 November 2022 Appointment of Mrs Carla Mcroberts as a director on 2022-11-29

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-12-31

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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01/02/191 February 2019 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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12/01/1812 January 2018 31/12/16 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 FIRST GAZETTE

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20/05/1720 May 2017 DISS40 (DISS40(SOAD))

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2014

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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11/04/1611 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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25/02/1625 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1612 January 2016 FIRST GAZETTE

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25/02/1525 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/04/1312 April 2013 Annual return made up to 17 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/129 November 2012 PREVSHO FROM 29/02/2012 TO 31/12/2011

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLO BOSSI

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13/03/1213 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KING

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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07/03/117 March 2011 DIRECTOR APPOINTED STEVEN BRADLEY FOX

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04/03/114 March 2011 DIRECTOR APPOINTED NICOLO BOSSI

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17/02/1117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM

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