# We Are Verified Ltd

## Details

- **Company number:** [11815291](https://find-and-update.company-information.service.gov.uk/company/11815291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2019
- **Registered office:** UNIT 3, 400 RODING LANE SOUTH, WOODFORD, IG8 8EY
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [59112](/sic/59112) Video production activities, [59200](/sic/59200) Sound recording and music publishing activities, [77291](/sic/77291) Renting and leasing of media entertainment equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARGEANT, Cynthia | secretary | 8 Feb 2019 |  |
| MORGAN, Daryl Anthony | director | 8 Feb 2019 |  |
| SARGEANT, Cynthia | director | 1 Apr 2021 | 1 Jun 2026 |
| MORGAN-HUMPHREYS, Warren | director | 8 Feb 2019 | 12 Jun 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £285 | - | 0 |
| 28 Feb 2024 | £100 | £100 | - |
| 28 Feb 2023 | £100 | £100 | - |
| 28 Feb 2022 | £100 | £100 | - |
| 28 Feb 2021 | £285 | - | 0 |
| 28 Feb 2020 | £3 | - | - |