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Companies House/London/Company profile

VERITISE UK LIMITED

Active - Proposal to Strike off
13935494·incorporated 2022-02-23

VERITISE UK LIMITED is an active UK private limited company, incorporated on 23 February 2022 at Companies House (number 13935494; OpenRegistry canonical ID GB-13935494-veritise-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-02-23
Registered Address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-22. Next confirmation statement due 2026-03-08.

Persons with significant control

VERITISE UK LIMITED has 1 person with significant control on file:

  • Cormac Stuart Lucking born 1982 resident in France, British national. Notified 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Veritise (France reg. 88995325300016). Notified 2022-02-23. Ceased 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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