VERILY UK LIMITED
Overview
| Company Name | VERILY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13211925 |
| 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 VERILY UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VERILY UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERILY 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 VERILY UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for VERILY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Daniel Vincent Jover as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Padraic C Tracey as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Duncan Welstead as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cynthia M. Patton as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Duncan Welstead as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERILY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| JOVER, Daniel Vincent | Director | Olympus Blvd, Suite 1000 10th Floor 75019 Dallas 2999 Texas United States | United States | American | 332246110001 | |||||||||
| PATTON, Cynthia M. | Director | 5 New Street Square EC4A 3TW London Taylor Wessing Llp United Kingdom | United States | American | 279885050001 | |||||||||
| TRACEY, Padraic C | Director | 5 New Street Square EC4A 3TW London Taylor Wessing Llp United Kingdom | Ireland | Irish | 279885060001 | |||||||||
| WELSTEAD, Duncan | Director | E. Grand Ave. South San Francisco 269 Ca 94080 United States | United States | American | 309368900001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of VERILY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alphabet, Inc. | Feb 18, 2021 | 251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States | 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