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VERASAFE UNITED KINGDOM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verasafe United Kingdom Ltd. The company was founded 4 years ago and was given the registration number 12458059. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERASAFE UNITED KINGDOM LTD
Company Number:12458059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director12 February 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary12 February 2020Active

People with Significant Control

Verasafe, Llc
Notified on:12 February 2020
Status:Active
Country of residence:United States
Address:22 Essex Way #8203, Essex, Vermont, United States, 05451
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Joseph
Notified on:12 February 2020
Status:Active
Date of birth:August 1985
Nationality:American
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-11Officers

Change person director company with change date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Termination secretary company with name termination date.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-03-10Accounts

Change account reference date company previous shortened.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-02-12Incorporation

Incorporation company.

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