Verifile Limited in Stannard Way Priory Business Park BEDFORD

Verifile Limited BEDFORD

Verifile started in year 2004 as Private Limited Company with registration number 05129976. The Verifile company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bedford at 5 Franklin Court. Postal code: MK44 3JZ. Since 2004/09/28 Verifile Limited is no longer carrying the name Cvigia.

The firm has 2 directors, namely Kapil B., Eyal B.. Of them, Eyal B. has been with the company the longest, being appointed on 17 May 2004 and Kapil B. has been with the company for the least time - from 15 September 2008. As of 18 May 2024, there were 2 ex secretaries - Kapil B., Ran C. and others listed below. There were no ex directors.

Verifile Limited Address / Contact

Office Address	5 Franklin Court
Office Address2	Stannard Way Priory Business Park
Town	Bedford
Post code	MK44 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05129976
Date of Incorporation	Mon, 17th May 2004
Industry	Investigation activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Kapil B.

Position: Director

Appointed: 15 September 2008

Eyal B.

Position: Director

Appointed: 17 May 2004

Kapil B.

Position: Secretary

Appointed: 23 September 2004

Resigned: 31 October 2011

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2004

Resigned: 17 May 2004

Ran C.

Position: Secretary

Appointed: 17 May 2004

Resigned: 23 September 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Verifile Holdings Limited from Bedford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Verifile Holding Limited that put Bedford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Verifile Holdings Limited

5 Franklin Court Priory Business Park, Bedford, MK44 3JZ, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07450770
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Verifile Holding Limited

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

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07450770
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cvigia	September 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/16 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
363(288)	2007/06/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
363(288)	2007/06/19 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
88(2)R	Alloted 250 shares on 2004/12/23. Value of each share 0.01 £, total number of shares: 111. filed on: 9th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2004/12/23. Value of each share 0.01 £, total number of shares: 111. filed on: 9th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2004/12/23. Value of each share 0.01 £, total number of shares: 109. filed on: 21st, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 2004/12/23. Value of each share 0.01 £, total number of shares: 109. filed on: 21st, January 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 7th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 700 shares on 2004/10/18. Value of each share 0.01 £, total number of shares: 107. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 700 shares on 2004/10/18. Value of each share 0.01 £, total number of shares: 107. filed on: 20th, December 2004	capital	Free Download (2 pages)
122	S-div 23/09/04 filed on: 19th, October 2004	capital	Free Download (1 page)
122	S-div 23/09/04 filed on: 19th, October 2004	capital	Free Download (1 page)
122	£ nc 10000000/100000 23/09/04 filed on: 19th, October 2004	capital
88(2)R	Alloted 9900 shares on 2004/09/23. Value of each share 0.01 £, total number of shares: 100. filed on: 19th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on 2004/09/23. Value of each share 0.01 £, total number of shares: 100. filed on: 19th, October 2004	capital	Free Download (2 pages)
122	£ nc 10000000/100000 23/09/04 filed on: 19th, October 2004	capital	Free Download
NEWINC	Company registration filed on: 17th, May 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, May 2004	incorporation	Free Download (11 pages)

Verifile Limited BEDFORD

Verifile Limited Address / Contact

Company Information / Profile

Company staff

Kapil B.

Eyal B.

Kapil B.

Rwl Registrars Limited

Ran C.

People with significant control

Company previous names

Company filings

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