Verfid Ltd CARDIFF


Verfid Ltd is a private limited company situated at 11244786: Companies House Default Address, Cardiff CF14 8LH. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 1 director.
Director Raheman A., appointed on 01 July 2021.
The company is classified as "floor and wall covering" (SIC: 43330), "painting" (Standard Industrial Classification code: 43341), "demolition" (Standard Industrial Classification code: 43110).
The latest confirmation statement was filed on 2021-03-02 and the date for the subsequent filing is 2022-03-16. Additionally, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.

Verfid Ltd Address / Contact

Office Address 11244786: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11244786
Date of Incorporation Fri, 9th Mar 2018
Industry Floor and wall covering
Industry Painting
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (1132 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 16th Mar 2022 (2022-03-16)
Last confirmation statement dated Tue, 2nd Mar 2021

Company staff

Raheman A.

Position: Director

Appointed: 01 July 2021

Kalanithy R.

Position: Director

Appointed: 01 November 2019

Resigned: 05 July 2021

Preethi A.

Position: Director

Appointed: 09 March 2018

Resigned: 14 October 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Joe S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kalanithy R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Preethi A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joe S.

Notified on 25 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kalanithy R.

Notified on 1 November 2019
Ceased on 5 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Preethi A.

Notified on 9 March 2018
Ceased on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 13th, July 2021
Free Download (1 page)

Company search