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Veritas Capital UKM Limited

Veritas Capital UKM Limited is an active company incorporated on 16 June 2009 with the registered office located in London, Greater London. Veritas Capital UKM Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
06935097
Private limited company
Age
16 years
Incorporated 16 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1231 days
Dated 13 June 2021 (4 years ago)
Next confirmation dated 13 June 2022
Was due on 27 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 954 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Unit 56 88-90 Hatton Garden
London
EC1N 8PN
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was 61/63 Crockhamwell Road Woodley Reading RG5 3JP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockwater Capital Limited
Waqas Khan is a mutual person.
Active
Nova Prime Developments Limited
Waqas Khan is a mutual person.
Active
Narratus Capital Ltd
Waqas Khan is a mutual person.
Active
Buildmatic Limited
Waqas Khan is a mutual person.
Active
Everlong Capital Limited
Waqas Khan is a mutual person.
Active
Meta Property Developments Ltd
Waqas Khan is a mutual person.
Active
Cvilla Limited
Waqas Khan is a mutual person.
Active
Meta Property Group Ltd
Waqas Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£23.65K
Increased by £14.7K (+164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.15K
Decreased by £400.07K (-94%)
Total Liabilities
-£225.94K
Decreased by £216.17K (-49%)
Net Assets
-£201.79K
Decreased by £183.9K (+1028%)
Debt Ratio (%)
935%
Increased by 831.25% (+798%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 16 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Mr Waqas Khan Details Changed
3 Years Ago on 17 Dec 2021
Mr Waqas Khan (PSC) Details Changed
3 Years Ago on 17 Dec 2021
Mr Waqas Khan Details Changed
3 Years Ago on 17 Dec 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 16 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 May 2022
Director's details changed for Mr Waqas Khan on 17 December 2021
Submitted on 10 Mar 2022
Change of details for Mr Waqas Khan as a person with significant control on 17 December 2021
Submitted on 10 Mar 2022
Secretary's details changed for Mr Waqas Khan on 17 December 2021
Submitted on 10 Mar 2022
Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to Unit 56 88-90 Hatton Garden London EC1N 8PN on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
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