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Verisian Ltd

Verisian Ltd is an active company incorporated on 22 May 2023 with the registered office located in London, Greater London. Verisian Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14886413
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Flat 24 1 Centric Close Oval Road London NW1 7EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Jul 1991
Director • Chief Technology Officer • German • Lives in Germany • Born in Jun 1987
Mr Tomás Andrés Sabat Stöfsel
PSC • Dutch • Lives in UK • Born in Jul 1991
Mr Peter Henning Julius Lloyd Kuich
PSC • German • Lives in Germany • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£617.06K
Turnover
Unreported
Employees
2
Total Assets
£648.84K
Total Liabilities
-£34.69K
Net Assets
£614.15K
Debt Ratio (%)
5%
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr Peter Henning Julius Lloyd Kuich Details Changed
1 Year 1 Month Ago on 27 Jul 2024
Mr Peter Henning Julius Lloyd Kuich (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Peter Henning Julius Lloyd Kuich Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Peter Henning Julius Lloyd Kuich (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
2 Years 3 Months Ago on 22 May 2023
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Documents
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Registered office address changed from Flat 24 1 Centric Close Oval Road London NW1 7EP United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 23 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Change of details for Mr Peter Henning Julius Lloyd Kuich as a person with significant control on 1 July 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Peter Henning Julius Lloyd Kuich on 1 July 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 17 Dec 2024
Repayment History
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