Verified Digital Ltd is a private limited company registered at 21 Gloucester Place, London W1U 8HR. Incorporated on 2022-07-12, this 1-year-old company is run by 3 directors.
Director Paul C., appointed on 29 November 2023. Director Tom Y., appointed on 15 September 2022. Director Harry R., appointed on 12 July 2022.
The company is officially classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The last confirmation statement was sent on 2023-09-27 and the date for the subsequent filing is 2024-10-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 21 Gloucester Place |
| Town | London |
| Post code | W1U 8HR |
| Country of origin | United Kingdom |
| Registration Number | 14229230 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 12 July 2022
The register of PSCs who own or control the company includes 2 names. As we identified, there is Tom Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Harry R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tom Y.
| Notified on | 8 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harry R.
| Notified on | 12 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 9 624 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 88 |
| Average Number Employees During Period | 2 |
| Creditors | 65 271 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 88 |
| Net Current Assets Liabilities | -55 647 |
| Other Creditors | 65 271 |
| Property Plant Equipment Gross Cost | 350 |
| Total Additions Including From Business Combinations Property Plant Equipment | 350 |
| Total Assets Less Current Liabilities | -55 385 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/29 filed on: 29th, November 2023 |
confirmation statement | Free Download (5 pages) |
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