We Are Verified Ltd
- Company number
- 11815291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2019
- Nature of business
- Retail sale via mail order houses or via Internet
Video production activities
Sound recording and music publishing activities
Renting and leasing of media entertainment equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN-HUMPHREYS, Warren | Director | 8 Feb 2019 | 12 Jun 2021 |
| SARGEANT, Cynthia | Director | 1 Apr 2021 | 1 Jun 2026 |
| SARGEANT, Cynthia | Secretary | 8 Feb 2019 | |
| MORGAN, Daryl Anthony | Director | 8 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Morgan-Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Feb 2019 | 29 May 2021 |
| Miss Cynthia Sargeant | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2021 | 1 Jun 2026 |
| Mr Daryl Anthony Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
8 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £285 | - | 0 |
| 28 Feb 2024 Dormant | £100 | £100 | - |
| 28 Feb 2023 Dormant | £100 | £100 | - |
| 28 Feb 2022 Dormant | £100 | £100 | - |
| 28 Feb 2021 | £285 | - | 0 |
| 28 Feb 2020 Dormant | £3 | - | - |