VERFID LTD
11244786: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11244786
- Last Updated: 01 Mar 2024
Company Profile
VERFID LTD was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in CARDIFF. VERFID LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Demolition. This Private Limited Company has been operating for 6 years 11 months and 15 days.
| Name | VERFID LTD |
|---|---|
| Company number | 11244786 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11244786: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Joe Saha Nationality: Malaysian |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kalanithy Raveendran Nationality: British |
Dates: Friday, November 1, 2019 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Preethi Emiamal Anantharaj Nationality: Indian |
Dates: Friday, March 9, 2018 - Wednesday, October 14, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1426 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 06 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERFID LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERFID LTD | 09 Mar 2018 |