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In Cervisia Veritas Limited

In Cervisia Veritas Limited is an active company incorporated on 18 November 2021 with the registered office located in London, Greater London. In Cervisia Veritas Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13753165
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Naylor Solicitors Llp 17 Old Buildings
Lincoln's Inn
London
WC2A 3UP
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was C/O Naylor Solicitors Llp Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • Publisher • British • Lives in England • Born in Jan 1981
Director • Retired • British • Lives in England • Born in Jun 1961
Director • Manager • British • Lives in UK • Born in Nov 1956
Director • Solicitor • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mood Developments Limited
Peter Francis Mason is a mutual person.
Active
West London Bowling Club Company Limited
Martin Anthony Hutchings is a mutual person.
Active
Ramesses Limited
Peter Francis Mason is a mutual person.
Active
Steel City Press Ltd
Jonathan William Arnott is a mutual person.
Active
Station Apartments Ltd
Peter Francis Mason is a mutual person.
Active
Active
Station Apartments Dewsbury Ltd
Peter Francis Mason is a mutual person.
Active
Sygma Properties Limited
Peter Francis Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£422.71K
Increased by £3.35K (+1%)
Total Liabilities
-£395.14K
Decreased by £18.67K (-5%)
Net Assets
£27.57K
Increased by £22.02K (+396%)
Debt Ratio (%)
93%
Decreased by 5.2% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Notification of PSC Statement
2 Years Ago on 6 Oct 2023
Mr Peter Francis Mason Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mr Jonathan William Arnott Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mr James Richard Naylor Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mr Rupert William Jones Appointed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 2 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Registered office address changed from C/O Naylor Solicitors Llp Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to C/O Naylor Solicitors Llp 17 Old Buildings Lincoln's Inn London WC2A 3UP on 15 July 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 4 Oct 2024
Submitted on 1 Nov 2023
Cessation of Martin Anthony Hutchings as a person with significant control on 19 September 2023
Submitted on 6 Oct 2023
Notification of a person with significant control statement
Submitted on 6 Oct 2023
Appointment of Mr Rupert William Jones as a director on 10 August 2023
Submitted on 6 Oct 2023
Appointment of Mr James Richard Naylor as a director on 10 August 2023
Submitted on 6 Oct 2023
Repayment History
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