Menna Overview
Here’s a quick overview of VERPEX LIMITED 👀 — a Norwich, Norfolk based business that started in 2019.
VERPEX LIMITED
- Company statusactive
- Company No12106087
- Age7 years Incorporated 16 July 2019
- Officers4
Address
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England
VERPEX LIMITED is an active company incorporated on 16 July 2019 and based in Norwich, Norfolk, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Aug 2020
Resolution
6 Years Ago on 09 Jul 2020
Memorandum Articles
6 Years Ago on 09 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Idan | director | Nov 1985 | 18 Jun 2020 |
| DE LEMOS, Sebastian | director | Jun 1987 | 16 Jul 2019 |
| OUZAN, Eliran | director | Jun 1988 | 18 Jun 2020 |
| TAYLOR, Dominic Edward | director | Feb 1987 | 18 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interactiveaf Ltd | 18 Jun 2020 | |
| Stablepoint Limited | 16 Jul 2019 |
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DE LEMOS, Sebastian are mutual persons.
DE LEMOS, Sebastian, TAYLOR, Dominic Edward are mutual persons.
DE LEMOS, Sebastian are mutual persons.
TAYLOR, Dominic Edward are mutual persons.
TAYLOR, Dominic Edward are mutual persons.
TAYLOR, Dominic Edward are mutual persons.
TAYLOR, Dominic Edward are mutual persons.
WHG PRIVACY LTD
DE LEMOS, Sebastian are mutual persons.
WHG HOSTING SERVICES LTD
DE LEMOS, Sebastian are mutual persons.
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Here’s a quick overview of VERPEX LIMITED 👀 — a Norwich, Norfolk based business that started in 2019.