Menna Overview

Here’s a quick overview of VERIFILE LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2004.

VERIFILE LIMITED

  • Company statusactive
  • Company No05129976
  • Age22 years 2 months Incorporated 17 May 2004
  • Officers2

Address

5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire, MK44 3JZ

VERIFILE LIMITED is an active company incorporated on 17 May 2004 and based in Bedford, Bedfordshire. The company was registered 22 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 80300 Investigation activities, 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

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 07 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 Mar 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 28 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 23 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 23 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 23 Mar 2021

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Change To A Person With Significant Control

5 Years Ago on 04 Mar 2021

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Notification Of A Person With Significant Control

5 Years Ago on 26 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 16 Mar 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 09 Mar 2020

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Mortgage Satisfy Charge Full

6 Years Ago on 10 Feb 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 05 Feb 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 04 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 18 Mar 2019

finance
Accounts With Accounts Type Small

8 Years Ago on 18 Jul 2018

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Confirmation Statement With No Updates

8 Years Ago on 19 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 14 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 14 Mar 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEN COHEN, Eyaldirector Oct 197117 May 2004
BHARGAVA, Kapildirector Dec 196215 Sept 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Verifile Holding Limited 06 Apr 2016
Verifile Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.