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Verntech Limited
Verntech Limited is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. Verntech Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 1 month ago
Company No
15105189
Private limited company
Age
2 years
Incorporated
30 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 August 2024
(1 year 1 month ago)
Next confirmation dated
5 August 2025
Was due on
19 August 2025
(24 days ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
30 Aug
⟶
31 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)
Learn more about Verntech Limited
Contact
Address
2a Connaught Avenue
London
E4 7AA
England
Address changed on
5 Aug 2024
(1 year 1 month ago)
Previous address was
Vicarage Chambers Park Square East Leeds LS1 2LH England
Companies in E4 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mohammad Shafiq
Director • Director • British • Lives in England • Born in Apr 1983
Alexander Maynard
PSC • Director • British • Lives in England • Born in Aug 2002
Ashley Tubman
Director • British • Lives in England • Born in Nov 1971
Imran Khan
Director • British • Lives in England • Born in Aug 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Multiitex Ltd
Imran Khan, Alexander Maynard, and 1 more are mutual people.
Active
Middledata Limited
Mohammad Shafiq, Imran Khan, and 1 more are mutual people.
Active
Multitex Limited
Imran Khan and Alexander Maynard are mutual people.
Active
Crimson Horizon Limited
Mohammad Shafiq and Alexander Maynard are mutual people.
Active
Boston Carter Limited
Mohammad Shafiq and Alexander Maynard are mutual people.
Active
Thornbridge Joiner Ltd
Imran Khan and Alexander Maynard are mutual people.
Active
Manorfox Limited
Mohammad Shafiq and Alexander Maynard are mutual people.
Active
Bellemoor Limited
Mohammad Shafiq and Imran Khan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2K
Turnover
£64.22K
Employees
4
Total Assets
£6.56K
Total Liabilities
£0
Net Assets
£6.56K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 2 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Alexander Maynard Appointed
2 Years Ago on 31 Aug 2023
Alexander Maynard (PSC) Appointed
2 Years Ago on 31 Aug 2023
Imran Khan Resigned
2 Years Ago on 31 Aug 2023
Imran Khan (PSC) Resigned
2 Years Ago on 31 Aug 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from Vicarage Chambers Park Square East Leeds LS1 2LH England to 2a Connaught Avenue London E4 7AA on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Cessation of Imran Khan as a person with significant control on 31 August 2023
Submitted on 3 Aug 2024
Termination of appointment of Imran Khan as a director on 31 August 2023
Submitted on 3 Aug 2024
Notification of Alexander Maynard as a person with significant control on 31 August 2023
Submitted on 3 Aug 2024
Appointment of Alexander Maynard as a director on 31 August 2023
Submitted on 3 Aug 2024
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Repayment History
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