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Veryfi Ltd

Veryfi Ltd is a dormant company incorporated on 9 February 2021 with the registered office located in London, Greater London. Veryfi Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13188077
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was Dawson House 5 Jewry Street London EC3N 2EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Irish • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Konect3 Ltd
Mr Timothy Martin Vaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Mr Timothy Martin Vaughan (PSC) Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Mr Tim Vaughan (PSC) Details Changed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 7 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to 1 Kings Avenue London N21 3NA on 27 March 2023
Submitted on 27 Mar 2023
Change of details for Mr Timothy Martin Vaughan as a person with significant control on 24 March 2023
Submitted on 27 Mar 2023
Director's details changed for Mr Tim Vaughan on 8 February 2023
Submitted on 26 Feb 2023
Repayment History
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