Menna Overview
Here’s a quick overview of VERIPHY LIMITED 👀 — a London based business that started in 2004.
VERIPHY LIMITED
- Company statusactive
- Company No05066478
- Age22 years 4 months Incorporated 8 March 2004
- Officers3
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
VERIPHY LIMITED is an active company incorporated on 8 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| GROCOTT, Mark Neil | director | Jul 1975 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 16 Oct 2018 | |
| Mr Paul James Beresford | Sep 1952 | 06 Apr 2016 |
| Mr George John Ford | Apr 1965 | 06 Apr 2016 |
| Mr George Stark | Feb 1955 | 06 Apr 2016 |
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BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
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Here’s a quick overview of VERIPHY LIMITED 👀 — a London based business that started in 2004.