VERIFILE LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
VERIFILE LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
VERIFILE LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05129976. The accounts status is FULL and accounts are next due on 30/09/2024.
VERIFILE LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05129976. The accounts status is FULL and accounts are next due on 30/09/2024.
VERIFILE LIMITED - BEDFORD
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 FRANKLIN COURT
BEDFORD
BEDFORDSHIRE
MK44 3JZ
This Company Originates in : United Kingdom
Previous trading names include:
CVIGIA LIMITED (until 28/09/2004)
CVIGIA LIMITED (until 28/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAPIL BHARGAVA | Dec 1962 | British | Director | 2008-09-15 | CURRENT |
MR EYAL BEN COHEN | Oct 1971 | Israeli | Director | 2004-05-17 | CURRENT |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
RAN BEN COHEN | Secretary | 2004-05-17 UNTIL 2004-09-23 | RESIGNED | ||
KAPIL BHARGAVA | Jan 1962 | Secretary | 2004-09-23 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verifile Holding Limited | 2016-04-06 - 2016-04-06 | Bedford Bedfordshire | Ownership of shares 75 to 100 percent | |
Verifile Holdings Limited | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-12-2019 | 639,415 Cash 860,470 equity |