Menna Overview
Here’s a quick overview of VERIFLO LIMITED 👀 — a Manchester based business that started in 2015.
VERIFLO LIMITED
- Company statusactive
- Company No09647333
- Age11 years 1 month Incorporated 19 June 2015
- Officers4
Address
One St Peter's Square, Manchester, M2 3DE, United Kingdom
VERIFLO LIMITED is an active company incorporated on 19 June 2015 and based in Manchester, United Kingdom. The company was registered 11 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Oct 2024
Memorandum Articles
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONTHRON, Gillian | director | May 1977 | 27 Oct 2025 |
| PARRINGTON, Simon Christopher | director | Oct 1970 | 18 Sept 2024 |
| SCOTT, Kirsty | director | Oct 1984 | 01 Jun 2016 |
| SCOTT, Neil | director | Jan 1982 | 19 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celnor Group Limited | 18 Sept 2024 | |
| Mrs Kirsty Scott | Oct 1984 | 01 Jun 2016 |
| Mr Neil Scott | Jan 1982 | 06 Apr 2016 |
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BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian are mutual persons.
BONTHRON, Gillian, CAWLEY, Fergal Cathal are mutual persons.
BONTHRON, Gillian are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
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BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
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BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
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BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
CELNOR NOMINEE LIMITED
BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
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BONTHRON, Gillian are mutual persons.
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BONTHRON, Gillian are mutual persons.
PROJECT STREAM HOLDCO LIMITED
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BONTHRON, Gillian are mutual persons.
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BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
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BONTHRON, Gillian, PARRINGTON, Simon Christopher, CAWLEY, Fergal Cathal are mutual persons.
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Here’s a quick overview of VERIFLO LIMITED 👀 — a Manchester based business that started in 2015.