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VERFID LTD

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

This company is commonly known as Verfid Ltd. The company was founded 6 years ago and was given the registration number 11244786. The firm's registered office is in HAVERFORDWEST. You can find them at Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VERFID LTD
Company Number:11244786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Allen Road, Croydon, England, CR0 3NT

Director01 July 2021Active
Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director09 March 2018Active
12, Allen Road, Croydon, England, CR0 3NT

Director01 November 2019Active

People with Significant Control

Mr Joe Saha
Notified on:25 March 2021
Status:Active
Date of birth:February 2021
Nationality:Malaysian
Country of residence:England
Address:12, Allen Road, Croydon, England, CR0 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kalanithy Raveendran
Notified on:01 November 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:12, Allen Road, Croydon, England, CR0 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Preethi Emiamal Anantharaj
Notified on:09 March 2018
Status:Active
Date of birth:June 1996
Nationality:Indian
Country of residence:United Kingdom
Address:Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-25Address

Default companies house registered office address applied.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Officers

Appoint person director company with name date.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Address

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

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2021-02-12Address

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

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-09Incorporation

Incorporation company.

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