VERIDIUM UK LIMITED
Overview
| Company Name | VERIDIUM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09977765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERIDIUM UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VERIDIUM UK LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERIDIUM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOYOS LABS UK-2 LIMITED | Jan 29, 2016 | Jan 29, 2016 |
What are the latest accounts for VERIDIUM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERIDIUM UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for VERIDIUM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2024 | 9 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Veridium Ip Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Secretary's details changed for Abogado Nominees Limited on Oct 02, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||
Change of details for Veridium Ip Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Kenneth Todd Shollenbarger on Jan 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adnan Chaban on Jan 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Todd Shollenbarger on Jan 28, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mehmet Fuat Kalgay as a director on Sep 18, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Kenneth Todd Shollenbarger on Nov 26, 2020 | 2 pages | CH01 | ||
Who are the officers of VERIDIUM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | Bishopsgate EC2M 4RB London 280 United Kingdom |
| 73539350001 | ||||||||||
| CHABAN, Adnan | Director | Avenue Of The Americas 28th Floor 10019 New York 1325 New York United States | United Arab Emirates | French | 202874690001 | |||||||||
| SHOLLENBARGER, Kenneth Todd | Director | Avenue Of The Americas 28th Floor 10019 New York 1325 New York United States | Romania | American | 201353090004 | |||||||||
| FERRAN JR, Robert William | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United States | American | 204659160001 | |||||||||
| HOYOS-ALIFF, Hector T. | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United States | American | 202901310001 | |||||||||
| KALGAY, Mehmet Fuat | Director | 12 E. 49th Street, 11th Floor 10017 New York C/O Veridium - Legal Department United States | Turkey | Turkish | 204659170001 | |||||||||
| STICKLAND, James Francis | Director | c/o Veridium Us Llc Avenue Of The Americas Fifth Floor New York 1177 10036 United States | United Kingdom | British | 216808390001 |
Who are the persons with significant control of VERIDIUM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veridium Ip Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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