Veriphy Limited, London
Veriphy Limited is a private limited company. Formerly, it was called Complete Solutions Limited (changed on 2007-07-05). Registered at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 20 years old company was incorporated on 2004-03-08 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).2 directors can be found in this company: Antonio D. (appointed on 31 October 2018), Daniel S. (appointed on 31 October 2018). Moving on to the secretaries (1 in total), we can name: Antonio D. (appointed on 31 October 2018).
| About | |
|---|---|
| Name: Veriphy Limited | |
| Number: 05066478 | |
| Incorporation date: 2004-03-08 | |
| End of financial year: 30 June |
| Address: |
5th Floor 20 Gracechurch Street London EC3V 0BG |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Davies Group Limited
16 October 2018
| Address | 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Corporate Register Of England And Wales |
| Registration number | 06479822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
6 April 2016 - 31 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
George S.
6 April 2016 - 31 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
George F.
6 April 2016 - 31 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Current Assets | 124,103 | 159,754 | 183,346 | 217,508 | 260,621 | 293,485 | 493,043 |
| Fixed Assets | 4,051 | 7,338 | 7,556 | 21,839 | 10,876 | 4,219 | 240 |
| Total Assets Less Current Liabilities | 43,292 | 57,748 | 64,623 | 152,023 | 133,211 | 244,232 | 429,448 |
| Number Shares Allotted | - | - | 2,414 | 2,414 | 2,414 | - | - |
| Shareholder Funds | 43,292 | 57,748 | 64,623 | 62,023 | 133,211 | - | - |
| Tangible Fixed Assets | - | - | 7,556 | 21,839 | 10,876 | - | - |
| Intangible Fixed Assets | 4,051 | 7,338 | 7,556 | - | - | - | - |
The deadline for Veriphy Limited confirmation statement filing is 2024-04-19. The previous confirmation statement was filed on 2023-04-05. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Davies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Gracechurch Street, EC3V 0BG London. Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights. George S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 5th, July 2023 | accounts |
Free Download
(13 pages)
|