General information

Name:

Verified Digital Limited

Office Address:

21 Gloucester Place W1U 8HR London

Number: 14229230

Incorporation date: 2022-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the ID 14229230. This company was established in 2022. The main office of this company is situated at 21 Gloucester Place . The postal code for this place is W1U 8HR. This enterprise's declared SIC number is 93290: Other amusement and recreation activities n.e.c.. Verified Digital Limited released its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-09-27.

In order to satisfy the clients, the following firm is consistently supervised by a team of three directors who are Paul C., Tom Y. and Harry R.. Their outstanding services have been of prime use to this firm since November 2023.

Executives who have control over the firm are as follows: Tom Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harry R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Paul C.

Role: Director

Appointed: 29 November 2023

Latest update: 8 February 2024

Tom Y.

Role: Director

Appointed: 15 September 2022

Latest update: 8 February 2024

Harry R.

Role: Director

Appointed: 12 July 2022

Latest update: 8 February 2024

People with significant control

Tom Y.
Notified on 8 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harry R.
Notified on 12 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 12 July 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/29 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
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