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Verbeia Solutions Limited

Verbeia Solutions Limited is a dormant company incorporated on 8 September 2020 with the registered office located in London, Greater London. Verbeia Solutions Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12863958
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1983
Director • PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxxe Limited
Mrs Hazel Jayne Sagar is a mutual person.
Active
Boxxe Holdings Limited
Mrs Hazel Jayne Sagar is a mutual person.
Active
Boxxe Group Limited
Mrs Hazel Jayne Sagar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 23 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mrs Hazel Jayne Sagar Details Changed
2 Years 4 Months Ago on 24 Jun 2023
Miss Hazel Jayne Griffiths Details Changed
2 Years 4 Months Ago on 24 Jun 2023
Miss Hazel Jayne Griffiths Details Changed
2 Years 4 Months Ago on 24 Jun 2023
Mr Lance Robert Sagar (PSC) Details Changed
2 Years 4 Months Ago on 24 Jun 2023
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 7 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 15 Sep 2023
Director's details changed for Mrs Hazel Jayne Sagar on 24 June 2023
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 Jun 2023
Change of details for Mrs Hazel Jayne Sagar as a person with significant control on 24 June 2023
Submitted on 24 Jun 2023
Director's details changed for Mr Lance Robert Sagar on 24 June 2023
Submitted on 24 Jun 2023
Repayment History
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