Veritime Ltd

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veritime ltd
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Veritime Ltd

07842818Private Limited With Share Capital

Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP
Incorporated

10/11/2011

Company Age

14 years

Directors

2

Employees

3

SIC Code

46480

Risk

moderate risk

Company Overview

Registration, classification & business activity

Veritime Ltd (07842818) is a private limited with share capital incorporated on 10/11/2011 (14 years old) and registered in london, SW1Y4BP. The company operates under SIC code 46480 - wholesale of watches and jewellery.

Veritime ltd is an independent specialist watch agency currently representing reservoir watch, favre-leuba, yunik swiss watches and l’epee 1839 clocks. established in 2010 by neil duckworth, a watch industry veteran with over 4 decades experience in the business including having been responsible for...

Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 10/11/2011
SW1Y4BP
3 employees

Financial Overview

Total Assets

£582.6K

Liabilities

£552.6K

Net Assets

£30.0K

Est. Turnover

£206.8K

AI Estimated
Unreported
Cash

£52.6K

Key Metrics

3

Employees

2

Directors

4

Shareholders

1

PSCs

1

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2012
Incorporation Company
Category:Incorporation
Date:10-11-2011

Import / Export

Imports
12 Months10
60 Months18
Exports
12 Months5
60 Months6

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date18/02/2026
Latest Accounts31/12/2025

Trading Addresses

60 Pembroke Road, London, W86NX
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered

Contact

02076035688
veritime.london
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP