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Veritas Reales Investment Limited

Veritas Reales Investment Limited is an active company incorporated on 12 December 2019 with the registered office located in London, Greater London. Veritas Reales Investment Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12360409
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Moris Mashali
Director • British • Lives in UK • Born in Sep 1973
Mr Ali Ansari
PSC • Cypriot • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Cavendish Services Limited
Mr Moris Mashali is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.56M
Increased by £28.96K (0%)
Total Liabilities
-£8.57M
Increased by £30.61K (0%)
Net Assets
-£7.05K
Decreased by £1.65K (+31%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Ali Ansari (PSC) Appointed
5 Years Ago on 31 Aug 2020
Harrison Varma Limited (PSC) Resigned
5 Years Ago on 31 Aug 2020
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 11 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Confirmation statement made on 11 December 2021 with no updates
Submitted on 13 Dec 2021
Cessation of Harrison Varma Limited as a person with significant control on 31 August 2020
Submitted on 19 Nov 2021
Notification of Ali Ansari as a person with significant control on 31 August 2020
Submitted on 19 Nov 2021
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Repayment History
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