Verifile Limited
05129976
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 15/09/2008
CONSULTANT
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Former
corporate nominee secretary · Resigned 17/05/2004
secretary · Resigned 23/09/2004
secretary · Resigned 31/10/2011
Persons with Significant Control
Verifile Holdings Limited
5 Franklin Court, Priory Business Park, Bedford, MK44 3JZ
Reg: 07450770 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Verifile Holding Limited
Ceased 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LTD
Change History
Active
Private Limited Company
5 FRANKLIN COURT
BEDFORD
Filing History85 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
cessation of a person with significant control
change to a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge 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
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
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
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
termination secretary company with name
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 with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
certificate change of name company
resolution
resolution
legacy
incorporation company