Verily Uk Limited LONDON


Verily Uk Limited is a private limited company that can be found at 5 New Street Square, London EC4A 3TW. Incorporated on 2021-02-18, this 3-year-old company is run by 2 directors.
Director Duncan W., appointed on 22 May 2023. Director Padraic T., appointed on 18 February 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Verily Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13211925
Date of Incorporation Thu, 18th Feb 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Duncan W.

Position: Director

Appointed: 22 May 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2021

Padraic T.

Position: Director

Appointed: 18 February 2021

Huntsmoor Limited

Position: Corporate Director

Appointed: 18 February 2021

Resigned: 22 February 2021

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 18 February 2021

Resigned: 22 February 2021

Cynthia P.

Position: Director

Appointed: 18 February 2021

Resigned: 03 April 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Alphabet, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphabet, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority Delaware Secretary Of State
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 5786925
Notified on 18 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on Mon, 3rd Apr 2023
filed on: 29th, September 2023
Free Download (1 page)

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