VERASAFE UNITED KINGDOM LTD

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON  SW1H 0BL
  • Active
  • Private Limited Company
  • Company No. 12458059
  • Last Updated: 01 Mar 2024

Company Profile

VERASAFE UNITED KINGDOM LTD was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in LONDON. VERASAFE UNITED KINGDOM LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 4 years 9 months.

Name VERASAFE UNITED KINGDOM LTD
Company number 12458059
Company type Private Limited Company
Incorporation date 12 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
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
Mr Matthew Joseph Nationality: American Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Verasafe, Llc Essex, 05451 Dates: Wednesday, February 12, 2020 - Wednesday, February 12, 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 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERASAFE UNITED KINGDOM LTD.

Previous Names

Name Change Date
VERASAFE UNITED KINGDOM LTD 12 Feb 2020