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Company Information for

VERISTAT LIMITED

140A TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
06713134
Private Limited Company
Active

Company Overview

About Veristat Ltd
VERISTAT LIMITED was founded on 2008-10-01 and has its registered office in London. The organisation's status is listed as "Active". Veristat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERISTAT LIMITED
 
Legal Registered Office
140A TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1Y
 
Filing Information
Company Number 06713134
Company ID Number 06713134
Date formed 2008-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERISTAT LIMITED
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Companies with same name VERISTAT LIMITED
The following companies were found which have the same name as VERISTAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERISTAT INC. 380 RIVERSIDE DRIVE #6F New York NEW YORK NY 10025 Active Company formed on the 2001-07-05
VERISTAT INTERNATIONAL LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2016-03-22
VERISTAT INFORMATION SERVICES, INC. 2787 E. OAKLAND PARK BLVD. FORT LAUDERDALE FL 33306 Active Company formed on the 2002-02-27
VERISTAT INC Massachusetts Unknown
VERISTAT LLC Delaware Unknown
VERISTAT LLC Georgia Unknown
VERISTAT LLC California Unknown
VERISTAT LLC Georgia Unknown
VERISTAT LLC Georgia Unknown
VERISTAT, LLC 134 TURNPIKE RD STE 200 SOUTHBOROUGH MA 01772 Forfeited Company formed on the 2015-04-22
VERISTATE CORPORATION New Jersey Unknown

Company Officers of VERISTAT LIMITED

Current Directors
Officer Role Date Appointed
MARIA ELENA CAVILLA
Director 2012-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD INGHAM
Company Secretary 2008-10-01 2016-07-03
DONALD INGHAM
Director 2008-10-01 2016-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-02-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-02-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 100 Pall Mall London SW1Y 5NQ
2020-03-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-04-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22TM02Termination of appointment of Donald Ingham on 2016-07-03
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD INGHAM
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0101/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0101/10/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AP01DIRECTOR APPOINTED MARIA ELENA CAVILLA
2012-01-04SH0104/01/12 STATEMENT OF CAPITAL GBP 100
2011-11-24AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0101/10/10 ANNUAL RETURN FULL LIST
2010-06-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-10AD03Register(s) moved to registered inspection location
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD INGHAM / 29/10/2009
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE WHITE HOUSE 140A TACHBROOK STREET LONDON SW1V 2NE UNITED KINGDOM
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERISTAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERISTAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERISTAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 19,778
Creditors Due Within One Year 2012-10-31 £ 18,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERISTAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 41,877
Cash Bank In Hand 2012-10-31 £ 21,441
Current Assets 2013-10-31 £ 53,955
Current Assets 2012-10-31 £ 33,501
Debtors 2013-10-31 £ 12,078
Debtors 2012-10-31 £ 12,060
Shareholder Funds 2013-10-31 £ 51,701
Shareholder Funds 2012-10-31 £ 35,233
Tangible Fixed Assets 2013-10-31 £ 17,524
Tangible Fixed Assets 2012-10-31 £ 20,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERISTAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERISTAT LIMITED
Trademarks
We have not found any records of VERISTAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERISTAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VERISTAT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VERISTAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERISTAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERISTAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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