VERITAS EPSILON LTD

590 KINGSTON ROAD, LONDON  SW20 8DN
  • Active
  • Private Limited Company
  • Company No. 12524195
  • Last Updated: 01 Mar 2024

Company Profile

VERITAS EPSILON LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in LONDON. VERITAS EPSILON LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 6 months and 7 days.

Name VERITAS EPSILON LTD
Company number 12524195
Company type Private Limited Company
Incorporation date 18 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 590 KINGSTON ROAD
LONDON
SW20 8DN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Sylwia Julia Bierut Nationality: Polish Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Przemyslaw Topornicki Nationality: Polish Dates: Wednesday, March 18, 2020 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERITAS EPSILON LTD.

Previous Names

Name Change Date
VERITAS EPSILON LTD 18 Mar 2020