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Companies House/Cardiff/Company profile

VERFID LTD

Active - Proposal to Strike off
11244786·incorporated 2018-03-09

VERFID LTD is an active UK private limited company, incorporated on 9 March 2018 at Companies House (number 11244786; OpenRegistry canonical ID GB-11244786-verfid-ltd). Sophymarine's OpenRegistry classifies it under SIC 43110 (Demolition), one of 2,402 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-09
Registered Address
PO Box 4385, 11244786: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
43110 — Demolition
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-04-06.

Persons with significant control

VERFID LTD has 1 person with significant control on file:

  • Mr Joe Saha born 2021 resident in England, Malaysian national. Notified 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kalanithy Raveendran born 1975 resident in England, British national. Notified 2019-11-01. Ceased 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Preethi Emiamal Anantharaj born 1996 resident in India, Indian national. Notified 2018-03-09. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43110 (Demolition):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11244786.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.