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Veritime Ltd

Veritime Ltd is an active company incorporated on 10 November 2011 with the registered office located in London, Greater London. Veritime Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07842818
Private limited company
Age
13 years
Incorporated 10 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
02076035688
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Watch Importer • British • Lives in UK • Born in May 1955
Director • Surveyor • Lives in England • Born in Sep 1955
Mr Simon Macalister Bakewell
PSC • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Virtual Office Group Limited
Simon Macalister Bakewell is a mutual person.
Active
Trehaven Limited
Simon Macalister Bakewell is a mutual person.
Active
Verifine Jewellery Limited
Mr Neil Frank Duckworth is a mutual person.
Active
Kuka Coffee Ltd
Simon Macalister Bakewell is a mutual person.
Active
Link Investment Associates Limited
Simon Macalister Bakewell is a mutual person.
Active
Link Park Heathrow LLP
Simon Macalister Bakewell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.22K
Increased by £5.47K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£511.72K
Increased by £23.02K (+5%)
Total Liabilities
-£495.28K
Increased by £26.28K (+6%)
Net Assets
£16.45K
Decreased by £3.26K (-17%)
Debt Ratio (%)
97%
Increased by 0.82% (+1%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Simon Macalister Bakewell (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
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Documents
Registration of charge 078428180001, created on 20 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Nov 2024
Notification of Simon Macalister Bakewell as a person with significant control on 25 September 2023
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 10 Nov 2023
Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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