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 - BEDFORD

This company is listed in the following categories:
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)

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

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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

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