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Dato Capital Gibraltar

Veracity Compliance Consultancy Limited

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Reports

Extended Company Report with Annual Accounts  VERACITY COMPLIANCE CONSULTANCY LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  VERACITY COMPLIANCE CONSULTANCY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 16, 2022 (4 years ago)
Company Number 122475
Universal Entity Code6130-1834-7614-3494
Record last updated Saturday, November 4, 2023 12:15:07 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VERACITY COMPLIANCE CONSULTANCY LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2022-72022-82022-92022-102022-112022-122023-12023-22023-32023-42023-52023-62023-72023-82023-92023-102023-112023-122024-12024-22024-32024-52024-72024-92024-112025-12025-32025-52025-72025-92025-112026-10246810121416182022

Searches

VERACITY COMPLIANCE CONSULTANCY LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2022-92022-112023-102025-401
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Oct 19, 2023 Oct 11, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Jul 21, 2022 Jul 12, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 14, 2022 Jul 8, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 23, 2022 Jun 16, 2022 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 23, 2022 Jun 16, 2022 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 23, 2022 Jun 16, 2022 Articles of association Articles of association
Registry Jun 23, 2022 Jun 16, 2022 Memorandum of association Memorandum of association
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