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VERITA CONSULTANCY LIMITED (10504456)

VERITA CONSULTANCY LIMITED (10504456) is an active UK company. incorporated on 30 November 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. VERITA CONSULTANCY LIMITED has been registered for 9 years. Current directors include KILLWICK, Peter Robert, MARSDEN, Edwin John, SCOTT, David Ian.

Company Number
10504456
Status
active
Type
ltd
Incorporated
30 November 2016
Age
9 years
Address
338 City Road, London, EC1V 2PY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
KILLWICK, Peter Robert, MARSDEN, Edwin John, SCOTT, David Ian
SIC Codes
70229

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VERITA CONSULTANCY LIMITED

VERITA CONSULTANCY LIMITED is an active company incorporated on 30 November 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VERITA CONSULTANCY LIMITED was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10504456

LTD Company

Age

9 Years

Incorporated 30 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026
Contact
Address

338 City Road London, EC1V 2PY,

Previous Addresses

53 Frith Street London W1D 4SN United Kingdom
From: 30 November 2016To: 24 March 2017
Timeline

8 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Jan 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Left
Apr 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Feb 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

KILLWICK, Peter Robert

Active
City Road, LondonEC1V 2PY
Born January 1966
Director
Appointed 30 Nov 2016

MARSDEN, Edwin John

Active
City Road, LondonEC1V 2PY
Born June 1957
Director
Appointed 30 Nov 2016

SCOTT, David Ian

Active
City Road, LondonEC1V 2PY
Born May 1953
Director
Appointed 12 Oct 2020

SEALE, Kieran Patrick

Resigned
City Road, LondonEC1V 2PY
Secretary
Appointed 09 Jan 2017
Resigned 05 Apr 2022

BARR-SMITH, Adrian John

Resigned
City Road, LondonEC1V 2PY
Born January 1952
Director
Appointed 09 Jan 2017
Resigned 31 Mar 2020

KINSEY, Peter

Resigned
City Road, LondonEC1V 2PY
Born April 1964
Director
Appointed 12 Oct 2020
Resigned 01 Mar 2021

Persons with significant control

2

Mr Peter Robert Killwick

Active
City Road, LondonEC1V 2PY
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016

Mr Edwin John Marsden

Active
City Road, LondonEC1V 2PY
Born June 1957

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
22 September 2021
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 March 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 March 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 January 2017
AP03Appointment of Secretary
Incorporation Company
30 November 2016
NEWINCIncorporation