VERITAS INVESTIGATIONS LTD

VERITAS INVESTIGATIONS LTD is an active private limited company, incorporated on 8 July 2019. The nature of the business is Investigation activities. The company's registered office is on High Street, Rayleigh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. VERITAS INVESTIGATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 6 BURLEY HOUSE
Address Line 2	15-17 HIGH STREET
Post Town	RAYLEIGH
County	ESSEX
Country	ENGLAND
Postcode	SS6 7EW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	05/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80300 - Investigation activities

Company Name History

From incorporation onwards:

VERITAS INVESTIGATIONS LTD

Directors

(The company's officers)

MRS TANYA LEE DESBOROUGH

(~45 year old British national)

SUITE 6 BURLEY HOUSE 15-17 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EW, ENGLAND

Current Director
Gives occupation as INVESTIGATOR
Usually resident in ENGLAND

Appointed on 08/07/2019

Shareholders

(Persons of Significant Control)

Mrs Tanya Lee Desborough

(~45 year old British national)

Suite 6 Burley House, 15-17 High Street, Rayleigh, Essex, SS6 7EW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)