Introduction
Watch Company
V
VERACITY AI LTD
VERACITY AI LTD is an active company incorporated on 6 February 2025 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VERACITY AI LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16235098
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 6 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Unit 1, 30-38 Dock Street Leeds, LS10 1JF,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 6 February 2025To: 28 March 2025
12 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOUTCHER, Stewart Lawrence
ActiveDock Street, LeedsLS10 1JF
Born July 1971
Director
Appointed 14 Feb 2025
BOUTCHER, Stewart Lawrence
Dock Street, LeedsLS10 1JF
Born July 1971
Director
14 Feb 2025
Active
BRIDGES, Nigel Paul
ActiveDock Street, LeedsLS10 1JF
Born June 1963
Director
Appointed 14 Feb 2025
BRIDGES, Nigel Paul
Dock Street, LeedsLS10 1JF
Born June 1963
Director
14 Feb 2025
Active
CRISP, Simon
ActiveDock Street, LeedsLS10 1JF
Born May 1969
Director
Appointed 02 Oct 2025
CRISP, Simon
Dock Street, LeedsLS10 1JF
Born May 1969
Director
02 Oct 2025
Active
FARTHING, John
ActiveDock Street, LeedsLS10 1JF
Born November 1962
Director
Appointed 06 Feb 2025
FARTHING, John
Dock Street, LeedsLS10 1JF
Born November 1962
Director
06 Feb 2025
Active
MACAULEY, Philip
ActiveDock Street, LeedsLS10 1JF
Born July 1970
Director
Appointed 02 Oct 2025
MACAULEY, Philip
Dock Street, LeedsLS10 1JF
Born July 1970
Director
02 Oct 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Paul Bridges
ActiveDock Street, LeedsLS10 1JF
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2025
Mr Nigel Paul Bridges
Dock Street, LeedsLS10 1JF
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2025
Active
Mr Stewart Lawrence Boutcher
ActiveDock Street, LeedsLS10 1JF
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2025
Mr Stewart Lawrence Boutcher
Dock Street, LeedsLS10 1JF
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2025
Active
Mr John Farthing
CeasedWenlock Road, LondonN1 7GU
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Ceased 26 Mar 2025
Mr John Farthing
Wenlock Road, LondonN1 7GU
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Ceased 26 Mar 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2025