VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
- Company statusactive
- Company No03165072
- Age29 years 5 months Incorporated 27 February 1996
- Officers2
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED is an active company incorporated on 27 February 1996 and based in London. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2021
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2020
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 15 Oct 2019
Notification Of A Person With Significant Control
5 Years Ago on 15 Oct 2019
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 18 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 09 Jun 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 17 Jan 2017
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jan 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 17 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 17 Jan 2017
Accounts Amended With Accounts Type Total Exemption Small
8 Years Ago on 25 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOAVE, Angela | secretary | 17 Jan 2017 | |
| SOAVE, Angela Dina | director | Nov 1970 | 17 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verfides | 14 Oct 2019 | |
| Verfides Holdings (London) Limited | 06 Apr 2016 |
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