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VERITAU TEES VALLEY LTD (12363643)

VERITAU TEES VALLEY LTD (12363643) is an active UK company. incorporated on 13 December 2019. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. VERITAU TEES VALLEY LTD has been registered for 6 years. Current directors include HORNIMAN, Richard Leslie, SMITH, Richard, THOMAS, Maximilian Aidan and 1 others.

Company Number
12363643
Status
active
Type
ltd
Incorporated
13 December 2019
Age
6 years
Address
West Offices, York, YO1 6GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
HORNIMAN, Richard Leslie, SMITH, Richard, THOMAS, Maximilian Aidan, WINSTANLEY, Philip Anthony
SIC Codes
69201

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Introduction
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VERITAU TEES VALLEY LTD

VERITAU TEES VALLEY LTD is an active company incorporated on 13 December 2019 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. VERITAU TEES VALLEY LTD was registered 6 years ago.(SIC: 69201)

Status

active

Active since 6 years ago

Company No

12363643

LTD Company

Age

6 Years

Incorporated 13 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

West Offices Station Rise York, YO1 6GA,

Timeline

9 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Jul 22
Director Joined
Aug 22
Director Left
Oct 23
Director Joined
Oct 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HORNIMAN, Richard Leslie

Active
Grange Road, MiddlesbroughTS1 2DT
Born May 1973
Director
Appointed 24 Oct 2023

SMITH, Richard

Active
Station Rise, YorkYO1 6GA
Born February 1971
Director
Appointed 13 Dec 2019

THOMAS, Maximilian Aidan

Active
Station Rise, YorkYO1 6GA
Born April 1965
Director
Appointed 13 Dec 2019

WINSTANLEY, Philip Anthony

Active
Kirkleatham Street, RedcarTS10 1RT
Born December 1973
Director
Appointed 08 Jan 2020

BROMILEY, James

Resigned
Middlesbrough, MiddlesbroughTS1 9GA
Born May 1972
Director
Appointed 08 Jan 2020
Resigned 20 Aug 2020

WESTON, Justin Paul

Resigned
PO BOX 500, MiddlesbroughTS1 9FT
Born June 1972
Director
Appointed 18 Aug 2022
Resigned 20 Oct 2023

WRIGHT, Ian

Resigned
PO BOX 500, MiddlesbroughTS1 9FT
Born December 1976
Director
Appointed 20 Aug 2020
Resigned 31 Jul 2022

Persons with significant control

1

Veritau Limited

Active
Station Rise, YorkYO1 6GA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
30 December 2019
AA01Change of Accounting Reference Date
Incorporation Company
13 December 2019
NEWINCIncorporation