IVERIFI LTD
FLAT 232 BERBERIS HOUSE, HIGHFIELD ROAD, FELTHAM TW13 4GS- Active
- Private Limited Company
- Company No. 14866764
- Last Updated: 01 Mar 2024
Company Profile
IVERIFI LTD was incorporated on Saturday, May 13, 2023 as a Private Limited Company with registered address in FELTHAM. IVERIFI LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 1 year 4 months and 29 days.
| Name | IVERIFI LTD |
|---|---|
| Company number | 14866764 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 232 BERBERIS HOUSE HIGHFIELD ROAD FELTHAM TW13 4GS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Venkat Gopal Donela Nationality: British |
Dates: Saturday, May 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 13 February 2025, (124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IVERIFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| IVERIFI LTD | 13 May 2023 |