VERIFYING UK LIMITED
2 RISCA ROAD, NEWPORT NP20 4JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10797743
- Last Updated: 01 Mar 2024
Company Profile
VERIFYING UK LIMITED was incorporated on Thursday, June 1, 2017 as a Private Limited Company with registered address in NEWPORT. VERIFYING UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 23 days.
| Name | VERIFYING UK LIMITED |
|---|---|
| Company number | 10797743 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RISCA ROAD NEWPORT NP20 4JW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Ceri Edwards Nationality: British |
Dates: Thursday, June 1, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERIFYING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERIFYING UK LIMITED | 01 Jun 2017 |