Veritas Architects (UK) Limited

General information

Name:

Veritas Architects (UK) Ltd

Office Address:

15 Station Road PE27 5BH St. Ives

Number: 03854974

Incorporation date: 1999-10-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veritas Architects (UK) Limited has existed in this business for at least twenty five years. Registered under the number 03854974 in the year 1999, the firm have office at 15 Station Road, St. Ives PE27 5BH. It has operated under three previous names. Its very first listed name, Mpa Health Strategy & Planning, was switched on 2016-08-19 to Mpa Design Strategy & Planning. The current name is in use since 2017, is Veritas Architects (UK) Limited. The enterprise's Standard Industrial Classification Code is 71111 and has the NACE code: Architectural activities. The most recent annual accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-10-07.

When it comes to this specific firm's register, for 7 years there have been three directors: David H., Keith B. and Peter S..

  • Previous company's names
  • Veritas Architects (UK) Limited 2017-06-21
  • Mpa Design Strategy & Planning Ltd 2016-08-19
  • Mpa Health Strategy & Planning Ltd 1999-10-07

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 08 March 2017

Latest update: 14 February 2024

Keith B.

Role: Director

Appointed: 13 September 2016

Latest update: 14 February 2024

Peter S.

Role: Director

Appointed: 04 October 2010

Latest update: 14 February 2024

People with significant control

The companies that control the firm include: Veritas Architects Sdn Bhd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kuala Lumpar at 148 Jalan Ampang and was registered as a PSC under the registration number 612168-X. Peter S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Veritas Architects Sdn Bhd
Address: 2nd Floor Bangunan Getaj Asli 148 Jalan Ampang, Kuala Lumpar, Malaysia
Legal authority Companies Act 1965
Legal form Private Limited Company
Country registered Malaysia
Place registered Malaysia
Registration number 612168-X
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 December 2013
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 17 November 2016
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
24
Company Age

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