Ltd Facts The UK company register, as filed

Register entry · No. 15870976

VERITAS TECH HOLDINGS LTD

Active Private Limited Company Incorporated 1 Aug 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £260: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 1 Aug 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OXFORD HOUSE 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, ENGLAND, TN1 1EN

    As filed with Companies House.
  2. Nature of business

    • 73110 Advertising agencies
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. VERITAS TECH HOLDINGS LTD current
    2. WITNESS CONNECT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 (13 months) not published not published — £-260 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Chireal Shallow Director Director 1 Aug 2024 — October 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Chireal Shallow Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Aug 2024 — October 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERITAS TECH HOLDINGS LTD still trading?

The register shows VERITAS TECH HOLDINGS LTD as active.

What does VERITAS TECH HOLDINGS LTD do?

It files the industry code 73110 (Advertising agencies).

When was VERITAS TECH HOLDINGS LTD set up?

It was incorporated on 1 August 2024.

When are VERITAS TECH HOLDINGS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is VERITAS TECH HOLDINGS LTD's next confirmation statement due?

By 14 August 2027.

Who runs VERITAS TECH HOLDINGS LTD?

VERITAS TECH HOLDINGS LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House