VERITEK GLOBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VERITEK GLOBAL HOLDINGS LIMITED

COMPANY NUMBER
07969866

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/02/2012 (12 years and 9 months old)

WEBSITE
http://mini-lab.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/02/2012 19/05/2014
MADACOMBE TRADING LIMITED

REGISTERED ADDRESS

UNITS H4-H7, CHAUCER BUSINESS PARK, POLEGATE
EAST SUSSEX
BN26 6QH

Telephone: 01323500200
TPS: No

TRADING ADDRESSES

Units H4-H7
Chaucer Business Park
Polegate
East Sussex BN26 6QH
BN26 6QH

Credit Risk Overview

Want to learn more about VERITEK GLOBAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£324k

3.18%

NET WORTH

- £2.9M

50.97%

TOTAL LIABILITIES

£3.7M

34.38%

NET ASSETS

- £2.9M

50.97%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERITEK GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
VERITEK GLOBAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERITEK GLOBAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VERITEK GLOBAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£324k

3.18%

NET WORTH

- £2.9M

50.97%

TOTAL LIABILITIES

£3.7M

34.38%

NET ASSETS

- £2.9M

50.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE INCOME & GROWTH VCT PLC	Owned: 20.63 %	Shares: 165,380	Price per share: £0.01	Total Value: £1,653.80
MOBEUS INCOME & GROWTH VCT PLC	Owned: 18.43 %	Shares: 147,716	Price per share: £0.01	Total Value: £1,477.16
THE INCOME & GROWTH VCT PLC	Owned: 14.60 %	Shares: 117,008	Price per share: £0.01	Total Value: £1,170.08
MARTIN DAVID PECK	Owned: 11.76 %	Shares: 94,259	Price per share: £0.01	Total Value: £942.59
MOBEUS INCOME & GROWTH VCT PLC	Owned: 8.72 %	Shares: 69,896	Price per share: £0.01	Total Value: £698.96
THE INCOME & GROWTH VCT PLC	Owned: 5.18 %	Shares: 41,522	Price per share: £0.01	Total Value: £415.22
MOBEUS INCOME & GROWTH VCT PLC	Owned: 4.36 %	Shares: 34,950	Price per share: £0.01	Total Value: £349.50
THE INCOME & GROWTH VCT PLC	Owned: 2.93 %	Shares: 23,527	Price per share: £0.01	Total Value: £235.27
COLIN DRURY	Owned: 2.67 %	Shares: 21,429	Price per share: £0.01	Total Value: £214.29
THE INCOME & GROWTH VCT PLC	Owned: 2.49 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
THE INCOME & GROWTH VCT PLC	Owned: 2.49 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MOBEUS INCOME & GROWTH VCT PLC	Owned: 2.49 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MOBEUS INCOME & GROWTH VCT PLC	Owned: 2.49 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MOBEUS INCOME & GROWTH VCT PLC	Owned: 0.75 %	Shares: 6,001	Price per share: £0.01	Total Value: £60.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alan Harrison 26/09/2019 - Present (5 years and 3 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin David Peck 31/01/2020 - Present (4 years and 10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Shalin Pather 29/12/2022 - Present (1 years and 11 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jonathan David Leigh Gregory 29/02/2012 - Present (12 years and 9 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 47	View Report
Robert Michael Henry 20/03/2012 - Present (12 years and 9 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 66	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VERITEK GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
VERITEK GLOBAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 02/01/2023	Event: Edward Aston Wass (926293694) has left the board
Date: 02/01/2023	Event: New Board Member Shalin Pather (930056975) Appointed
Date: 28/12/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Board Member Martin David Peck (926684809) Appointed
Date: 07/01/2020	Event: Ben William Pickard (920167689) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 03/10/2019	Event: Jonathan David Simm (925243686) has left the board
Date: 03/10/2019	Event: James Richard Edgar (907851594) has left the board
Date: 03/10/2019	Event: New Board Member Edward Aston Wass (926293694) Appointed
Date: 03/10/2019	Event: New Board Member Mark Alan Harrison (926293563) Appointed
Date: 26/07/2019	Event: Daren Raymond Jonathan Briant (909740110) has left the board
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Board Member Jonathan David Simm (925243686) Appointed
Date: 14/11/2018	Event: Guy Vernon Blackburn (918339686) has left the board
Date: 04/10/2018	Event: New Board Member Guy Vernon Blackburn (918339686) Appointed
Date: 04/10/2018	Event: Guy Vernon Blackburn (922022848) has left the board
Date: 08/09/2018	Event: New Accounts filed
Date: 24/07/2018	Event: Guy Vernon Blackburn (918339686) has left the board
Date: 24/07/2018	Event: New Board Member Guy Vernon Blackburn (922022848) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 20/04/2017	Event: Peter Shawyer (918092455) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 27/10/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 20/03/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: Guy Vernon Blackburn (920499595) has left the board
Date: 18/02/2016	Event: New Board Member Guy Vernon Blackburn (918339686) Appointed
Date: 18/02/2016	Event: New Board Member Guy Vernon Blackburn (918339686) Appointed
Date: 18/02/2016	Event: Guy Vernon Blackburn (920499595) has left the board
Date: 11/02/2016	Event: Mike Walker (918191651) has left the board
Date: 11/02/2016	Event: New Board Member Guy Vernon Blackburn (920499595) Appointed
Date: 11/02/2016	Event: Mike Walker (918191651) has left the board
Date: 11/02/2016	Event: New Board Member Guy Vernon Blackburn (920499595) Appointed
Date: 14/11/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Board Member Ben William Pickard (920167689) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 10/10/2013	Event: New Board Member Mike Walker (918191651) Appointed
Date: 03/09/2013	Event: New Board Member Peter Shawyer (918092455) Appointed

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VERITEK GLOBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£324k

- £2.9M

£3.7M

- £2.9M

People Overview

3

11

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£324k

- £2.9M

£3.7M

- £2.9M

Accounts

People Overview

3

11

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™