VERIFILE LIMITED
5 FRANKLIN COURT, STANNARD WAY PRIORY BUSINESS PARK, BEDFORD MK44 3JZ- Active
- Private Limited Company
- Company No. 05129976
- Last Updated: 01 Mar 2024
Company Profile
VERIFILE LIMITED was incorporated on Monday, May 17, 2004 as a Private Limited Company with registered address in BEDFORD. VERIFILE LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 20 years 5 months and 22 days.
| Name | VERIFILE LIMITED |
|---|---|
| Company number | 05129976 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FRANKLIN COURT STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verifile Holdings Limited Priory Business Park, MK44 3JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Verifile Holding Limited Priory Business Park, MK44 3JZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERIFILE LIMITED | 17 May 2004 |
| CVIGIA LIMITED | 28 Sep 2004 |