VERFIDES
- Company statusactive
- Company No00962596
- Age55 years 10 months Incorporated 24 September 1969
- Officers4
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
VERFIDES is an active company incorporated on 24 September 1969 and based in London. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 10 Aug 2021
Resolution
3 Years Ago on 03 Aug 2021
Memorandum Articles
3 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2020
Accounts With Accounts Type Audited Abridged
4 Years Ago on 22 Sep 2020
Accounts With Accounts Type Audited Abridged
5 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOREA, Carlo | director | Jul 1974 | 02 Jul 2012 |
| MARANO, Marco | director | Feb 1970 | 03 Jan 2006 |
| PAY, Terence Christopher | director | May 1974 | 22 Nov 2021 |
| VACRI, Roberta | director | Oct 1974 | 17 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verfides Holdings Limited | 12 Jan 2022 | |
| Mr Marco Marano | Feb 1970 | 06 Apr 2016 |
| Mr Carlo Borea | Jul 1974 | 06 Apr 2016 |
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