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VERIPHY LIMITED - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05066478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Geschäftsführung
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- Prokuristen
- DEBIASE, Antonio
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2004
- Alter der Firma 2004-03-08 20 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Mr George Stark
- -
- -
- Davies Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMPLETE SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-04-05
- Jahresmeldung
- Fälligkeit: 2022-04-19
- Letzte Einreichung: 2021-04-05
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VERIPHY LIMITED Firmenbeschreibung
- VERIPHY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05066478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2004 registriert. VERIPHY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPLETE SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2012.Die Firma kann schriftlich über 7Th Floor 1 Minster Court erreicht werden.
Jetzt sichern VERIPHY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Veriphy Limited - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, Grossbritannien
- 2004-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-05-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-small (2020-05-06) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-07) - SH03
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capital-cancellation-shares (2019-01-07) - SH06
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notification-of-a-person-with-significant-control (2019-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-11-13) - RP04AR01
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accounts-with-accounts-type-micro-entity (2018-03-19) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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capital-return-purchase-own-shares (2018-06-19) - SH03
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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legacy (2018-11-13) - RP04CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-10-15) - AAMD
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
keyboard_arrow_right 2017
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legacy (2017-04-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-23) - AA
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change-person-director-company-with-change-date (2014-06-23) - CH01
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change-person-secretary-company-with-change-date (2014-06-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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accounts-amended-with-made-up-date (2012-05-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-12-21) - SH10
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resolution (2011-12-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-10-04) - SH08
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annual-return-company-with-made-up-date (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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resolution (2011-10-04) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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annual-return-company-with-made-up-date (2010-04-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-04-30) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 88(2)R
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legacy (2007-05-23) - 88(2)R
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legacy (2007-07-13) - 88(2)R
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legacy (2007-12-17) - 225
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certificate-change-of-name-company (2007-07-05) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-03) - 287
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legacy (2006-06-14) - 88(2)R
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legacy (2006-07-12) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-05-26) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-10-25) - 287
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legacy (2005-10-25) - 288b
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legacy (2005-12-07) - 288b
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legacy (2005-12-07) - 288a
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keyboard_arrow_right 2004
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incorporation-company (2004-03-08) - NEWINC