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VERACITY OSI UK LIMITED - 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
Company Information
- Company registration number
- 08395304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 King Street
- St James's
- London
- SW1Y 6RJ
- England 33 King Street, St James's, London, SW1Y 6RJ, England UK
Management
- Managing Directors
- ONO, Yuya
- BRADBY, Susannah Jane
- BRUIN, Charles Edward
- GOLDSTONE, Maurice
- WILDIG, Mark Alexander
- Company secretaries
- COLLINS, Timothy John Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-08
- Age Of Company 2013-02-08 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Alv Groupco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLEN LANE CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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VERACITY OSI UK LIMITED Company Description
- VERACITY OSI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08395304. Its current trading status is "live". It was registered 2013-02-08. It was previously called ALLEN LANE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 33 King Street .
Get VERACITY OSI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veracity Osi Uk Limited - 33 King Street, St James's, London, SW1Y 6RJ, United Kingdom
- 2013-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERACITY OSI UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08395304#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08395304#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08395304#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-17) - PSC02
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-23) - AA
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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change-to-a-person-with-significant-control (2022-04-08) - PSC05
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second-filing-cessation-of-a-person-with-significant-control (2022-03-21) - RP04PSC07
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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accounts-with-accounts-type-small (2021-09-05) - AA
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confirmation-statement-with-updates (2021-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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confirmation-statement-with-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-07) - CS01
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resolution (2020-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-21) - SH08
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accounts-with-accounts-type-small (2020-09-05) - AA
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memorandum-articles (2020-08-24) - MA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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accounts-with-accounts-type-small (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-08) - AD03
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change-person-director-company-with-change-date (2018-02-08) - CH01
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confirmation-statement-with-updates (2018-02-08) - CS01
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change-sail-address-company-with-new-address (2018-02-08) - AD02
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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second-filing-of-change-of-director-details-with-name (2018-03-21) - RP04CH01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-of-name-notice (2017-06-08) - CONNOT
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mortgage-satisfy-charge-full (2017-01-05) - MR04
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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resolution (2017-11-21) - RESOLUTIONS
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certificate-change-of-name-company (2017-06-08) - CERTNM
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-10-04) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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change-account-reference-date-company-current-shortened (2016-08-30) - AA01
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accounts-with-accounts-type-full (2016-08-16) - AA
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resolution (2016-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-small (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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resolution (2016-09-21) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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auditors-resignation-company (2015-06-19) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-07) - AA
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change-person-director-company-with-change-date (2014-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
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resolution (2014-01-10) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-20) - AA01
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capital-allotment-shares (2013-10-28) - SH01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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incorporation-company (2013-02-08) - NEWINC
