Veriphy Limited
05066478
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 31/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Former
director · Resigned 12/10/2005
secretary · Resigned 12/10/2005
secretary · Resigned 11/11/2005
director · Resigned 31/10/2018
director · Resigned 31/10/2018
secretary · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 31/12/2024
secretary · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 10/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Davies Group Limited
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Reg: 06479822 · Corporate Register Of England And Wales · Private Limited Company
Notified 16/10/2018
Former PSCs
Mr Paul James Beresford
Ceased 31/10/2018
Mr George John Ford
Ceased 31/10/2018
Mr George Stark
Ceased 31/10/2018
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
legacy
legacy
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
resolution
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
legacy
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
accounts amended with accounts type total exemption full
accounts with accounts type micro entity
capital return purchase own shares
confirmation statement with no updates
accounts with accounts type micro entity
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts amended with made up date
accounts with accounts type total exemption small
capital variation of rights attached to shares
resolution
capital name of class of shares
capital variation of rights attached to shares
resolution
annual return company with made up date
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date
accounts with accounts type total exemption small
legacy