VERIFIER AI LIMITED

UNIT J KINGSBRIDGE ROAD, ABBEY WHARF INDUSTRIAL ESTATE, BARKING  IG11 0BP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13779619
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VERIFIER AI LIMITED was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in BARKING. VERIFIER AI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 9 months and 22 days.

Name VERIFIER AI LIMITED
Company number 13779619
Company type Private Limited Company
Incorporation date 03 Dec 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT J KINGSBRIDGE ROAD
ABBEY WHARF INDUSTRIAL ESTATE
BARKING
IG11 0BP
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 Yasin Kultur Nationality: British Dates: Friday, December 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Duygu Kultur Nationality: British Dates: Friday, December 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERIFIER AI LIMITED.

Previous Names

Name Change Date
VERIFIER AI LIMITED 03 Dec 2021