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Verthime Holdings Ltd

Verthime Holdings Ltd is a dissolved company incorporated on 10 July 2020 with the registered office located in London, Greater London. Verthime Holdings Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12733623
Private limited company
Age
5 years
Incorporated 10 July 2020
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
Contact
Address
Enterprise House
2 The Crest
London
NW4 2HN
England
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Suite 5 1 Golders Green Road London NW11 8DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Verthime Consulting Ltd
Uri Verthime is a mutual person.
Active
Blackout Evolution Ltd
Uri Verthime is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.82K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Mr Uri Verthime Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Uri Verthime (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jan 2024
Application to strike the company off the register
Submitted on 23 Jan 2024
Registered office address changed from Suite 5 1 Golders Green Road London NW11 8DY England to Enterprise House 2 the Crest London NW4 2HN on 28 December 2023
Submitted on 28 Dec 2023
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 28 Dec 2023
Change of details for Mr Uri Verthime as a person with significant control on 31 March 2023
Submitted on 19 Apr 2023
Director's details changed for Mr Uri Verthime on 31 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 19 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Sep 2022
Repayment History
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