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Verbeia Limited

Verbeia Limited is an active company incorporated on 1 August 2022 with the registered office located in Ilkley, West Yorkshire. Verbeia Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14266719
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Red Gables 3
Ben Rhydding Drive
Ilkley
LS29 8AY
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was 1st Floor 35 Brook Street Ilkley LS29 8AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Mr Timothy David Brayshaw
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Nelson Court (Ilkley) Ltd
Timothy David Brayshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£149.17K
Increased by £45.74K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.62M
Increased by £211.68K (+6%)
Total Liabilities
-£259.15K
Increased by £33.42K (+15%)
Net Assets
£3.36M
Increased by £178.26K (+6%)
Debt Ratio (%)
7%
Increased by 0.54% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Simon Anthony Brayshaw (PSC) Resigned
2 Years 9 Months Ago on 19 Dec 2022
Mr Timothy David Brayshaw (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Simon Anthony Brayshaw (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Feb 2025
Registered office address changed from 1st Floor 35 Brook Street Ilkley LS29 8AG United Kingdom to Red Gables 3 Ben Rhydding Drive Ilkley LS29 8AY on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Feb 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 2 Aug 2023
Cessation of Simon Anthony Brayshaw as a person with significant control on 19 December 2022
Submitted on 19 Apr 2023
Resolutions
Submitted on 29 Dec 2022
Particulars of variation of rights attached to shares
Submitted on 29 Dec 2022
Memorandum and Articles of Association
Submitted on 29 Dec 2022
Repayment History
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