Veracity Osi Uk Limited

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Veracity Osi Uk Limited

08395304•Private Limited With Share Capital

33 King Street, St James'S, London, SW1Y6RJ
Website

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Incorporated

08/02/2013

Company Age

13 years

Directors

2

Employees

7

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Veracity Osi Uk Limited (08395304) is a private limited with share capital incorporated on 08/02/2013 (13 years old) and registered in london, SW1Y6RJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 08/02/2013
SW1Y6RJ
7 employees

Financial Overview

Total Assets

£4.70M

Liabilities

£687.8K

Net Assets

£4.01M

Turnover

£11.41M

Cash

£3.05M

Key Metrics

7

Employees

2

Directors

2

Shareholders

Board of Directors

2
L
lorna conn
director
D
david stuart leithead
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Resolution
Category:Resolution
Date:24-08-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:21-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2018
Change Sail Address Company With New Address
Category:Address
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Resolution
Category:Resolution
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2017
Change Of Name Notice
Category:Change Of Name
Date:08-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2016
Resolution
Category:Resolution
Date:21-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Incorporation Company
Category:Incorporation
Date:08-02-2013

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 King Street, London, SW1Y6RJRegistered
First Floor, 100 Wood Street, London, EC2V7AN

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Contact

veracityconsulting.co.uk
33 King Street, St James'S, London, SW1Y6RJ