ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Verifine Jewellery Limited

Verifine Jewellery Limited is an active company incorporated on 29 September 2015 with the registered office located in London, Greater London. Verifine Jewellery Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09800089
Private limited company
Age
10 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 17 Mar 2023 (2 years 8 months ago)
Previous address was Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
020 76035688
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in May 1955
Mr Sean Michael McGrath
PSC • British • Lives in UK • Born in Nov 1962
Mr Neil Frank Duckworth
PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Veritime Ltd
Neil Frank Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.71K
Decreased by £3.24K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£149K
Decreased by £30.83K (-17%)
Total Liabilities
-£73.02K
Decreased by £28.55K (-28%)
Net Assets
£75.98K
Decreased by £2.28K (-3%)
Debt Ratio (%)
49%
Decreased by 7.48% (-13%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Neil Frank Duckworth (PSC) Appointed
2 Years Ago on 16 Oct 2023
Wendy Duckworth (PSC) Appointed
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
Get Credit Report
Discover Verifine Jewellery Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 18 Oct 2023
Notification of Wendy Duckworth as a person with significant control on 16 October 2023
Submitted on 18 Oct 2023
Notification of Neil Frank Duckworth as a person with significant control on 16 October 2023
Submitted on 18 Oct 2023
Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 7 Oct 2022
Registered office address changed from 60 Pembroke Road London W8 6NX England to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 7 March 2022
Submitted on 7 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year