VERIDEFI LTD
321-323 HIGH ROAD, ROMFORD RM6 6AX- Active
- Private Limited Company
- Company No. 15395128
- Last Updated: 01 Mar 2024
Company Profile
VERIDEFI LTD was incorporated on Monday, January 8, 2024 as a Private Limited Company with registered address in ROMFORD. VERIDEFI LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 months.
| Name | VERIDEFI LTD |
|---|---|
| Company number | 15395128 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
321-323 HIGH ROAD ROMFORD RM6 6AX |
|---|---|
| Country Of Origin | ENGLAND |
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 Zohair Abbas Zairy Nationality: Pakistani |
Dates: Monday, January 8, 2024 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 08 October 2025, (333 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERIDEFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERIDEFI LTD | 08 Jan 2024 |