VERIPHY LIMITED - LONDON


Company Profile Company Filings

Overview

VERIPHY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERIPHY LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

VERIPHY LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE SOLUTIONS LIMITED (until 05/07/2007)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SAULTER Jul 1978 British Director 2018-10-31 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2018-10-31 CURRENT
MR ANTONIO DEBIASE Secretary 2018-10-31 CURRENT
GEORGE STARK Feb 1955 British Director 2005-11-11 UNTIL 2018-10-31 RESIGNED
GEORGE JOHN FORD Apr 1965 British Director 2007-04-25 UNTIL 2018-10-31 RESIGNED
MR IAIN STUART BLACKWOOD Jul 1968 British Director 2004-03-08 UNTIL 2005-10-12 RESIGNED
MR PAUL JAMES BERESFORD Sep 1952 British Director 2005-10-11 UNTIL 2018-10-31 RESIGNED
TERESA ANN ROSE BLACKWOOD Secretary 2004-03-08 UNTIL 2005-10-12 RESIGNED
MR IAIN STUART BLACKWOOD Jul 1968 British Secretary 2005-10-12 UNTIL 2005-11-11 RESIGNED
MR PAUL JAMES BERESFORD Sep 1952 British Secretary 2005-11-11 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2018-10-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul James Beresford 2016-04-06 - 2018-10-31 9/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George John Ford 2016-04-06 - 2018-10-31 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Stark 2016-04-06 - 2018-10-31 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Veriphy Ltd - Period Ending 2018-06-30 2018-09-29 30-06-2018 £420,729 equity
Veriphy Ltd - Period Ending 2017-06-30 2018-03-20 30-06-2017 £235,841 equity
Veriphy Ltd - Period Ending 2016-06-30 2017-03-21 30-06-2016 £120,539 Cash £133,211 equity
Veriphy Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £93,643 Cash £62,023 equity
Abbreviated Company Accounts - VERIPHY LIMITED 2015-02-07 30-06-2014 £42,244 Cash £64,623 equity

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