Verpex Limited POOLE


Verpex Limited is a private limited company situated at 87 North Road, Poole BH14 0LT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-16, this 4-year-old company is run by 4 directors.
Director Dominic T., appointed on 18 June 2020. Director Idan C., appointed on 18 June 2020. Director Eliran O., appointed on 18 June 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-07-09 and the deadline for the next filing is 2024-07-23. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Verpex Limited Address / Contact

Office Address 87 North Road
Town Poole
Post code BH14 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106087
Date of Incorporation Tue, 16th Jul 2019
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Dominic T.

Position: Director

Appointed: 18 June 2020

Idan C.

Position: Director

Appointed: 18 June 2020

Eliran O.

Position: Director

Appointed: 18 June 2020

Sebastian D.

Position: Director

Appointed: 16 July 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Interactiveaf Ltd from Tel Aviv, Israel. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stablepoint Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Interactiveaf Ltd

2 Koifman Street, Tel Aviv, Israel

Legal authority Law Of Israel
Legal form Company
Notified on 18 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Stablepoint Limited

5 Sydney Street, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11878098
Notified on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-12-31
Balance Sheet
Cash Bank On Hand1009 04214 304
Current Assets10037 774174 780
Debtors 28 732160 476
Net Assets Liabilities10015 073969 402
Other
Version Production Software111
Accrued Liabilities Not Expressed Within Creditors Subtotal  170 471
Accumulated Amortisation Impairment Intangible Assets 5 80612 614
Additions Other Than Through Business Combinations Intangible Assets 29 0285 016
Creditors 76 069995 141
Fixed Assets 23 22221 430
Increase From Amortisation Charge For Year Intangible Assets 5 8066 808
Intangible Assets 23 22221 430
Intangible Assets Gross Cost 29 02834 044
Net Current Assets Liabilities10038 295820 361
Total Assets Less Current Liabilities10015 073798 931

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 9th July 2023
filed on: 11th, July 2023
Free Download (3 pages)

Company search