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Verily UK Limited

Verily UK Limited is an active company incorporated on 18 February 2021 with the registered office located in London, City of London. Verily UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13211925
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Controller • American • Lives in United States • Born in Oct 1981
Director • Director Of Finance • American • Lives in United States • Born in Jun 1978
Director • International Controller • Irish • Lives in Ireland • Born in Mar 1986
Alphabet, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Increased by £89.17K (+8%)
Turnover
£893.59K
Decreased by £113.66K (-11%)
Employees
3
Increased by 1 (+50%)
Total Assets
£1.37M
Decreased by £189.7K (-12%)
Total Liabilities
-£202.52K
Decreased by £279.56K (-58%)
Net Assets
£1.16M
Increased by £89.86K (+8%)
Debt Ratio (%)
15%
Decreased by 16.16% (-52%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Padraic C Tracey Resigned
9 Months Ago on 28 Jan 2025
Daniel Vincent Jover Appointed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Duncan Welstead Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Duncan Welstead Appointed
2 Years 5 Months Ago on 22 May 2023
Cynthia M. Patton Resigned
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Daniel Vincent Jover as a director on 28 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Padraic C Tracey as a director on 28 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Duncan Welstead as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Cynthia M. Patton as a director on 3 April 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Appointment of Duncan Welstead as a director on 22 May 2023
Submitted on 23 May 2023
Rectified Form TM01 was removed from the public register on 26/08/2023 as it was factually inaccurate or is derived from something factually inaccurate.
Submitted on 2 May 2023
Repayment History
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