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 7 months and 25 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, (48 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 |