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VERIFIED SOLUTIONS LTD

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

This company is commonly known as Verified Solutions Ltd. The company was founded 7 years ago and was given the registration number 10782311. The firm's registered office is in LONDON. You can find them at 35 Little Russell Street, 1st Floor, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:VERIFIED SOLUTIONS LTD
Company Number:10782311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 66110 - Administration of financial markets
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Little Russell Street, 1st Floor, London, England, WC1A 2HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Aston Road, Shifnal, England, TF11 8DU

Director22 May 2017Active
75, Aston Road, Shifnal, England, TF11 8DU

Director22 May 2017Active

People with Significant Control

Mr Kajetan Iwo Mackowiak
Notified on:22 May 2017
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Bicz
Notified on:22 May 2017
Status:Active
Date of birth:August 1986
Nationality:Polish
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-04Dissolution

Dissolution application strike off company.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-10Accounts

Accounts amended with accounts type total exemption full.

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2022-01-10Accounts

Accounts amended with accounts type total exemption full.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

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

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Address

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

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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