VERACITY ASSET TRANSFORMATION SERVICE LIMITED

Key Data

Status

Active

Company No.

07468932

Incorporation date

14/12/2010

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

20/04/2026

Appointment of Adrian Webb as a director on 2026-03-31

View PDF (2 pages)

20/04/2026

Termination of appointment of Susan Marie Puddephatt as a director on 2026-03-31

View PDF (1 pages)

04/02/2026

Resolutions

View PDF (1 pages)

04/02/2026

Solvency Statement dated 12/01/26

View PDF (1 pages)

04/02/2026

Statement by Directors

View PDF (1 pages)

04/02/2026

Statement of capital on 2026-02-04

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

12/12/2025

Current accounting period extended from 2025-10-29 to 2026-04-29

View PDF (1 pages)

27/08/2025

Micro company accounts made up to 2024-10-29

View PDF (5 pages)

01/07/2025

Registered office address changed from Stonyroyd House 8 Cumberland Road Leeds LS6 2EF England to The Apex Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2025-07-01

View PDF (1 pages)

01/07/2025

Change of details for True Wealth Planning Solutions Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

28/05/2025

Previous accounting period shortened from 2025-02-28 to 2024-10-29

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

16/12/2024

Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12

View PDF (2 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

28/11/2024

Appointment of Ms Susan Marie Puddephatt as a director on 2024-10-30

View PDF (2 pages)

27/11/2024

Appointment of Mr Stephen David Willis as a director on 2024-10-30

View PDF (2 pages)

27/11/2024

Termination of appointment of John Baxter as a director on 2024-10-30

View PDF (1 pages)

27/11/2024

Termination of appointment of Timothy Peter Crew as a director on 2024-10-30

View PDF (1 pages)

27/11/2024

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

27/11/2024

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

27/11/2024

Appointment of Michelmores Secretaries Limited as a secretary on 2024-10-30

View PDF (2 pages)

29/10/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/10/2024

Next confirmation date

14/12/2026

Last change occurred

29/10/2024

Accounts

Micro Entity

Last made up date

29/10/2024

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
220.90K
-
0.00
-
-

2022
2
221.00K
-
0.00
-
-

2022
2
221.00K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

221.00K £0.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	30/10/2024 - Present	355
Willis, Stephen David	Director	30/10/2024 - Present	42
Baxter, John	Director	14/12/2010 - 30/10/2024	20
Noble, Timothy Mark	Director	01/04/2011 - 26/10/2012	16
Crew, Timothy Peter	Director	14/12/2010 - 30/10/2024	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VERACITY ASSET TRANSFORMATION SERVICE LIMITED

VERACITY ASSET TRANSFORMATION SERVICE LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at The Apex Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VERACITY ASSET TRANSFORMATION SERVICE LIMITED?

VERACITY ASSET TRANSFORMATION SERVICE LIMITED is currently Active. It was registered on 14/12/2010 .

Where is VERACITY ASSET TRANSFORMATION SERVICE LIMITED located?

VERACITY ASSET TRANSFORMATION SERVICE LIMITED is registered at The Apex Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL.

What does VERACITY ASSET TRANSFORMATION SERVICE LIMITED do?

VERACITY ASSET TRANSFORMATION SERVICE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does VERACITY ASSET TRANSFORMATION SERVICE LIMITED have?

VERACITY ASSET TRANSFORMATION SERVICE LIMITED had 2 employees in 2022.

What is the latest filing for VERACITY ASSET TRANSFORMATION SERVICE LIMITED?

The latest filing was on 20/04/2026: Appointment of Adrian Webb as a director on 2026-03-31.