ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Verifying UK Limited

Verifying UK Limited is a dissolved company incorporated on 1 June 2017 with the registered office located in Newport, Gwent. Verifying UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10797743
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Verifying UK Limited
Contact Update Details
Address
2 Risca Road
Newport
NP20 4JW
Wales
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was 4 Risca Road Newport NP20 4JW Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Ceri Edwards
PSC • Director • British • Lives in UK • Born in Mar 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ceri Edwards Limited
Ceri Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.15K (-100%)
Total Liabilities
-£323
Decreased by £810 (-71%)
Net Assets
-£323
Decreased by £344 (-1638%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 11 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 May 2023
Micro Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Micro Accounts Submitted
4 Years Ago on 26 Aug 2021
Get Alerts
Get Credit Report
Discover Verifying UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
Registered office address changed from 4 Risca Road Newport NP20 4JW Wales to 2 Risca Road Newport NP20 4JW on 12 February 2024
Submitted on 12 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Micro company accounts made up to 31 August 2023
Submitted on 14 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 16 May 2023
Micro company accounts made up to 31 August 2021
Submitted on 3 Aug 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 14 Jun 2022
Micro company accounts made up to 31 August 2020
Submitted on 26 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs