VERIFILE LIMITED
Active - Accounts Filed
General Information
NAME
VERIFILE LIMITED
COMPANY NUMBER
05129976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/05/2004
(20 years and 6 months old)
WEBSITE
www.verifile.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2004
28/09/2004
CVIGIA LIMITED
BEDFORDSHIRE
MK44 3JZ
Telephone: 01234339339
TPS: No
Unit 5
Franklin Court
Stannard Way, Priory Business Park
Bedford, Bedfordshire
MK44 3JZ
Telephone: 339339
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERIFILE HOLDINGS LTD | Active - Accounts Filed | View Report |
| VERIFILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERIFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERIFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2004 - Present (20 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/09/2008 - Present (16 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
17/05/2004 - 23/09/2004 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/09/2004 - 31/10/2011 (7 years and 1 months) Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERIFILE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ACCREDIBASE LIMITED | Non-Trading | View Report |
| VERIFILE LIMITED | Active - Accounts Filed | View Report |
| VERIFILE TECHNOLOGIES LTD | Non-Trading | View Report |
| WORKPASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
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