Founded in 2013, Verfico, classified under reg no. SC466321 is an active company. Currently registered at Loudoun Cottage KA4 8PE, Galston the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-03-30 Verfico Limited is no longer carrying the name Checkroutine.
The company has 2 directors, namely Johannes B., Dawn B.. Of them, Dawn B. has been with the company the longest, being appointed on 23 December 2013 and Johannes B. has been with the company for the least time - from 14 December 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Loudoun Cottage |
| Office Address2 | Loudoun Castle |
| Town | Galston |
| Post code | KA4 8PE |
| Country of origin | United Kingdom |
| Registration Number | SC466321 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 14 December 2018
Position: Director
Appointed: 23 December 2013
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Dawn B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Johannes B. This PSC owns 25-50% shares and has 25-50% voting rights.
Dawn B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johannes B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Checkroutine | March 30, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 |
| Balance Sheet | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Number Shares Issued | 100 | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 8th, September 2023 |
accounts | Free Download (6 pages) |
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