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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
Compulsory strike-off was discontinued 26 days ago
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 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
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 (8 months remaining)
Contact
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 17 Mar 2023 (2 years 10 months ago)
Previous address was Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
07961 100847
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
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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
Compulsory Strike-Off Discontinued
26 Days Ago on 20 Dec 2025
Confirmation Submitted
29 Days Ago on 17 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Oct 2023
Neil Frank Duckworth (PSC) Appointed
2 Years 3 Months Ago on 16 Oct 2023
Wendy Duckworth (PSC) Appointed
2 Years 3 Months Ago on 16 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Mar 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 17 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
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
Repayment History
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