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Veritas International Protection Limited

Veritas International Protection Limited is a liquidation company incorporated on 21 February 2012 with the registered office located in Ringwood, Hampshire. Veritas International Protection Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07959582
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 239 days
Dated 21 February 2024 (1 year 8 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 124 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 1a Station Road Parkstone Poole BH14 8UA England
Telephone
01202716589
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Scottish • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1970
Mr Simon Alan Rowland
PSC • British • Lives in England • Born in Apr 1970
Mr Neil Littlejohn Strang
PSC • Scottish • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritas International Consultancy Limited
Simon Alan Rowland and are mutual people.
Active
Veritas International Solutions Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Seahorse International Associates Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Veritas International Ltd
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
62C Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Optimus Point Ltd
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£644
Decreased by £10.29K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£9.33K
Decreased by £1.6K (-15%)
Total Liabilities
-£9.55K
Decreased by £1.38K (-13%)
Net Assets
-£217
Decreased by £219 (-10950%)
Debt Ratio (%)
102%
Increased by 2.34% (+2%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 23 Jul 2025
Liquidator Removed By Court
3 Months Ago on 23 Jul 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Veritas International Solutions Ltd (PSC) Resigned
3 Years Ago on 30 Sep 2022
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Documents
Removal of liquidator by court order
Submitted on 23 Jul 2025
Appointment of a voluntary liquidator
Submitted on 23 Jul 2025
Statement of affairs
Submitted on 6 Mar 2025
Resolutions
Submitted on 21 Feb 2025
Registered office address changed from 1a Station Road Parkstone Poole BH14 8UA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 21 February 2025
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from 23 Berkeley Square London W1J 6HE England to 1a Station Road Parkstone Poole BH14 8UA on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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