Introduction
Watch Company
V
VERITA HR PEOPLE LIMITED
VERITA HR PEOPLE LIMITED is an active company incorporated on 19 May 2025 with the registered office located in Watford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VERITA HR PEOPLE LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16457479
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Suite 7a, Building 6 Croxley Park, Hatters Lane Watford, WD18 8YH,
Previous Addresses
Egale 1 80 st Albans Road Watford WD17 1DL United Kingdom
From: 19 May 2025To: 9 June 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PASLEY, Ilona
ActiveCascade Way, FarnhamGU9 7GQ
Secretary
Appointed 19 May 2025
PASLEY, Ilona
Cascade Way, FarnhamGU9 7GQ
Secretary
19 May 2025
Active
BIRKS, Austin Lloyd
ActiveOdnall Lane, StourbridgeDY9 9PW
Born May 1960
Director
Appointed 19 May 2025
BIRKS, Austin Lloyd
Odnall Lane, StourbridgeDY9 9PW
Born May 1960
Director
19 May 2025
Active
SAMU, Andrew David
ActiveCecil Road, CroydonCR0 3BJ
Born April 1976
Director
Appointed 19 May 2025
SAMU, Andrew David
Cecil Road, CroydonCR0 3BJ
Born April 1976
Director
19 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew David Samu
ActiveCecil Road, CroydonCR0 3BJ
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Mr Andrew David Samu
Cecil Road, CroydonCR0 3BJ
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Mr Austin Lloyd Birks
ActiveOdnall Lane, StourbridgeDY9 9PW
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Mr Austin Lloyd Birks
Odnall Lane, StourbridgeDY9 9PW
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025