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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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