Menna Overview
Here’s a quick overview of VERIFIED DIGITAL LTD 👀 — a London based business that started in 2022.
VERIFIED DIGITAL LTD
- Company statusactive
- Company No14229230
- Age4 years Incorporated 12 July 2022
- Officers3
Address
77 New Cavendish Street, London, W1W 6XB, England
VERIFIED DIGITAL LTD is an active company incorporated on 12 July 2022 and based in London, England. The company was registered 4 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)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 5 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 10 Dec 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENT, Paul Christopher | director | Oct 1982 | 29 Nov 2023 |
| RAWSTHORNE, Harry James | director | Apr 1995 | 12 Jul 2022 |
| YEULET, Tom Alexander | director | Apr 1995 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Yeulet | Apr 1995 | 08 Nov 2022 |
| Mr Harry James Rawsthorne | Apr 1995 | 12 Jul 2022 |
Related Companies
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CLEMENT, Paul Christopher are mutual persons.
CLEMENT, Paul Christopher are mutual persons.
CLEMENT, Paul Christopher are mutual persons.
CLEMENT, Paul Christopher are mutual persons.
CLEMENT, Paul Christopher are mutual persons.
ALVA CAPITAL LLP
CLEMENT, Paul Christopher are mutual persons.
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Here’s a quick overview of VERIFIED DIGITAL LTD 👀 — a London based business that started in 2022.