Veridexa Uk Limited

16666137

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA

Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last:

Due 03/09/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Keith Raymond Hayes

director · Since 30/09/2025

CHIEF EXECUTIVE OFFICER

MALTESE · ENGLAND · Age 41

Also on 1 other board

Birketts Secretaries Limited

secretary · Since 20/11/2025

BRITISH

Also on 244 other boards

Keith Raymond Hayes

director · Since 30/09/2025

Maltese · England · Age 41

Birketts Secretaries Limited

corporate secretary · Since 20/11/2025

Reg: 02458516

Also on 244 other boards

Former

Alan Steven Paterson

director · Resigned 29/12/2025

Persons with Significant Control

Mr James Martin

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 65

251, Little Falls Drive, Wilmington, 19 808

Notified 21/08/2025

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → C/O Birketts Llp One London Wall

2026-07-19

C/O BIRKETTS LLP ONE LONDON WALL

post town → London

2026-07-19

LONDON