SCAN2VERI LTD
Other software publishing
SCAN2VERI LTD
Other software publishing
Previous Company Names
Contact & Details
Contact
Full company profile for SCAN2VERI LTD (11743642), an active company based in United Kingdom. Incorporated 28 Dec 2018. Other software publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Cash in Bank
£22.07k
Net Assets
-£282.75k
Total Liabilities
£995.45k
Turnover
N/A
Employees
1
Debt Ratio
140%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Vouniotis, Agathangelos, Mr. | Director | Cypriot | England | 8 Sept 2022 | Active |
| Zelena, Iryna | Director | Cypriot | England | 4 Nov 2021 | Active |
| Zoumaras, Anna, Mrs. | Director | British | United Kingdom | 28 Dec 2018 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Oleksii Komar
Ukrainian
- Ownership Of Shares 25 To 50 Percent
Mr. Oleksii Komar
Ukrainian
- Ownership Of Shares 25 To 50 Percent
Mrs Iryna Zelena
Cypriot
- Ownership Of Shares 25 To 50 Percent
Iryna Zelena
Cypriot
- Ownership Of Shares 25 To 50 Percent
Anna Zoumaras
Ceased 20 Jul 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Apr 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 7 Apr 2026 | Gazette | Gazette Notice Compulsory | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 26 Sept 2025 with no updates | |
| 25 Feb 2025 | Persons With Significant Control | Change to Mr. Oleksii Komar as a person with significant control on 20 Feb 2025 |
Change Registered Office Address Company With Date Old Address New Address
Gazette Filings Brought Up To Date
Gazette Notice Compulsory
Confirmation statement made on 26 Sept 2025 with no updates
Change to Mr. Oleksii Komar as a person with significant control on 20 Feb 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 16 Apr 2026
Gazette Filings Brought Up To Date
3 weeks ago on 14 Apr 2026
Gazette Notice Compulsory
1 months ago on 7 Apr 2026
Confirmation statement made on 26 Sept 2025 with no updates
6 months ago on 3 Nov 2025
Change to Mr. Oleksii Komar as a person with significant control on 20 Feb 2025
1 years ago on 25 Feb 2025