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VERIFORM LIMITED

VERIFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERIFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07195400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERIFORM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VERIFORM LIMITED located?

    Registered Office Address
    145/147 Hatfield Road
    AL1 4JY St. Albans
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERIFORM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEAD PERFORMANCE LTDMar 19, 2010Mar 19, 2010

    What are the latest accounts for VERIFORM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VERIFORM LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for VERIFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    		5 pagesCS01

    Cessation of Nadeem Ahmed Hussain as a person with significant control on Nov 21, 2024

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Nov 29, 2024

    • Capital: GBP 200
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Termination of appointment of Nadeem Ahmed Hussain as a director on Nov 21, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Troy Attwood on Jul 03, 2023

    		2 pagesCH01

    Change of details for Mr Troy Attwood as a person with significant control on Jul 03, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Director's details changed for Mr Troy Attwood on Nov 18, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Appointment of Mr Nadeem Ahmed Hussain as a director on Sep 17, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VERIFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Troy
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		Director
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		EnglandBritish136795860010
    FERNANDES, David Jose
    Butterwick Way
    AL6 9GH Welwyn
    25
    England
    		Director
    Butterwick Way
    AL6 9GH Welwyn
    25
    England
    		EnglandBritish138373170003
    HUSSAIN, Nadeem Ahmed
    Hatfield Road
    AL1 4JY St. Albans
    145-147
    England
    		Director
    Hatfield Road
    AL1 4JY St. Albans
    145-147
    England
    		EnglandBritish212668730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERIFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadeem Ahmed Hussain
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		Apr 10, 2017
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Jose Fernandes
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		Apr 10, 2017
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Troy Attwood
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		Apr 10, 2017
    Hatfield Road
    AL1 4JY St. Albans
    145/147
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0