VERACITY ASSET TRANSFORMATION SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
VERACITY ASSET TRANSFORMATION SERVICE LIMITED
COMPANY NUMBER
07468932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2010
(14years old)
WEBSITE
www.veracity-ats.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS6 2EF
Telephone: 01132242800
TPS: Yes
Stonroyd House
8 Cumberland Road
Leeds
West Yorkshire
LS6 2EF
Telephone: 2242800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE WEALTH PLANNING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERACITY ASSET TRANSFORMATION SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 02/12/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
Credit Risk Overview
Want to learn more about VERACITY ASSET TRANSFORMATION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERACITY ASSET TRANSFORMATION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERACITY ASSET TRANSFORMATION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 9 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 643 |
View Report |
|
Director: 14/12/2010 - Present (14years) 14/12/2010 - Present (14years) Secretary: 14/12/2010 - Present (14years) 14/12/2010 - Present (14years) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE WEALTH PLANNING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CUTTER & CO FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| LEE STRATHY LIMITED | Active - Accounts Filed | View Report |
| TRUE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERACITY ASSET TRANSFORMATION SERVICE LIMITED | Active - Accounts Filed | View Report |
| WATSON LAIRD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 02/12/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 29/11/2024 | New Board Member Stephen David Willis (922651594) Appointed |
| 29/11/2024 | Timothy Peter Crew (915731605) has left the board |
| 29/11/2024 | John Baxter (905101294) has left the board |
| 29/11/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (932977596) Appointed |
| 02/11/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 06/01/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 21/12/2012 | New Annual Return filed |
| 19/11/2012 | Timothy Mark Noble (908664193) has left the board |
| 19/11/2012 | Mark Edward Charles Taylor (915919838) has left the board |
| 19/09/2012 | New Accounts filed |
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