Exact UK legal entity

VERBAFLO LIMITED

16007307 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated9 October 2024
Accounts due31 July 2027
Confirmation due21 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Haatch

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 636700HKNNEQ651N8P38
GLEIF legal name: VERBAFLO LIMITED
Registration status: ISSUED
Next renewal: 22 May 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 October 2025AA · Accounts
  2. CapitalSH01 · Capital
  3. ResolutionRESOLUTIONS · Resolution
  4. IncorporationMA · Incorporation
  5. Officers — Mr Dhruv GuptaAP01 · Officers
  6. Officers — Mr Abhishek GargAP01 · Officers
  7. Officers — Mr Virender Pratap SinghAP01 · Officers
  8. Confirmation Statement made up to 7 November 2025CS01 · Confirmation Statement
  9. ResolutionRESOLUTIONS · Resolution
  10. Persons With Significant Control dated 9 October 2025PSC04 · Persons With Significant Control
  11. Persons With Significant ControlPSC01 · Persons With Significant Control
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. Persons With Significant ControlPSC07 · Persons With Significant Control
  14. ResolutionRESOLUTIONS · Resolution
  15. CapitalSH01 · Capital
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Sayantan BiswasNotified 7 October 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Sayantan BiswasNotified 7 November 2024 · ceased 7 October 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mr Ashish DograNotified 7 November 2024 · ceased 6 October 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  4. Mrs Vidthya Asha Myuran AnandathiyagarNotified 9 October 2024 · ceased 7 November 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. Sayantan BISWASDirector · appointed 7 November 2024
  2. Bay DOWNINGDirector · appointed 18 December 2024
  3. Abhishek GARGDirector · appointed 5 March 2026
  4. Dhruv GUPTADirector · appointed 5 March 2026
  5. Virender Pratap SINGHDirector · appointed 5 March 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details