Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERIFIED DIGITAL LTD

Company number 14229230

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 7 pages (7 pages)
10 Dec 2025 AA01 Current accounting period extended from 31 March 2025 to 31 March 2026
View PDF Current accounting period extended from 31 March 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
05 Dec 2025 AA01 Previous accounting period shortened from 31 December 2025 to 31 March 2025
View PDF Previous accounting period shortened from 31 December 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 PSC04 Change of details for Mr Tom Alexander Yeulet as a person with significant control on 2 December 2025
View PDF Change of details for Mr Tom Alexander Yeulet as a person with significant control on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 CH01 Director's details changed for Mr Tom Yeulet on 2 December 2025
View PDF Director's details changed for Mr Tom Yeulet on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CH01 Director's details changed for Mr Tom Yeulet on 11 August 2025
View PDF Director's details changed for Mr Tom Yeulet on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CH01 Director's details changed for Mr Harry James Rawsthorne on 11 August 2025
View PDF Director's details changed for Mr Harry James Rawsthorne on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CH01 Director's details changed for Mr Paul Christopher Clement on 11 August 2025
View PDF Director's details changed for Mr Paul Christopher Clement on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 AD01 Registered office address changed from 21 Gloucester Place London W1U 8HR England to 77 New Cavendish Street London W1W 6XB on 20 August 2025
View PDF Registered office address changed from 21 Gloucester Place London W1U 8HR England to 77 New Cavendish Street London W1W 6XB on 20 August 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
05 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024 PSC04 Change of details for Mr Tom Yeulet as a person with significant control on 14 November 2024
View PDF Change of details for Mr Tom Yeulet as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 CH01 Director's details changed for Mr Tom Yeulet on 14 November 2024
View PDF Director's details changed for Mr Tom Yeulet on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023 AP01 Appointment of Mr Paul Clement as a director on 29 November 2023
View PDF Appointment of Mr Paul Clement as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 14 12/10/2023
View PDF Resolutions
  • RES13 ‐ Disapply article 14 12/10/2023
- link opens in a new window - 4 pages (4 pages)
15 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
10 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023 AD01 Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to 21 Gloucester Place London W1U 8HR on 5 July 2023
View PDF Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to 21 Gloucester Place London W1U 8HR on 5 July 2023 - link opens in a new window - 1 page (1 page)