VERIFLY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
VERIFLY HOLDINGS LTD
COMPANY NUMBER
09370977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/12/2014
(9 years and 11 months old)
WEBSITE
www.verifly.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
22/12/2023
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PREVIOUS NAMES
31/12/2014
04/02/2015
CARA SYSTEMS LTD
LONDON
EC3M 5JD
4TH 100 Fenchurch Street
London
EC3M 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/04/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERIFLY HOLDINGS LTD | Active - Accounts Filed | View Report |
| VERIFLY TECHNOLOGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERIFLY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFLY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 203 Past: 254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/04/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/04/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/04/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/04/2024 | No description (RESOLUTIONS) | other | |
| 21/03/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/03/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Annual Accounts. (AA) | accounts | |
| 21/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/05/2023 | Change of director’s details (CH01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 23/03/2023 | Confirmation Statement (CS01) | other | |
| 14/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 12/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 07/12/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/12/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 07/12/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/12/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/12/2022 | No description (RESOLUTIONS) | other | |
| 06/12/2022 | No description (RESOLUTIONS) | other | |
| 26/10/2022 | Annual Accounts. (AA) | accounts | |
| 10/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/05/2022 | No description (RESOLUTIONS) | other | |
| 05/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 04/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/03/2021 | Notification of additional matters (PSC08) | other | |
| 24/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/03/2021 | No description (RESOLUTIONS) | other | |
| 23/03/2021 | Annual Accounts. (AA) | accounts | |
| 17/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 23/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/08/2020 | No description (RESOLUTIONS) | other | |
| 05/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/03/2020 | Annual Accounts. (AA) | accounts | |
| 24/01/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2019 | Appointment of director (AP01) | officers | |
| 01/05/2019 | Termination of appointment of director (TM01) | officers | |
| 14/03/2019 | Annual Accounts. (AA) | accounts | |
| 23/01/2019 | No description (RESOLUTIONS) | other | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 21/12/2018 | Appointment of director (AP01) | officers | |
| 21/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 27/10/2017 | No description (RESOLUTIONS) | other | |
| 24/10/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/10/2017 | No description (RESOLUTIONS) | other | |
| 16/10/2017 | Appointment of director (AP01) | officers | |
| 13/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2017 | Appointment of director (AP01) | officers | |
| 14/03/2017 | No description (RESOLUTIONS) | other | |
| 02/02/2017 | Confirmation Statement (CS01) | other | |
| 27/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2017 | Change of director’s details (CH01) | officers | |
| 10/05/2016 | Annual Accounts. (AA) | accounts | |
| 26/02/2016 | No description (RESOLUTIONS) | other | |
| 18/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 29/12/2015 | No description (RESOLUTIONS) | other | |
| 07/09/2015 | No description (RP04) | other | |
| 07/09/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/06/2015 | No description (RESOLUTIONS) | other | |
| 29/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 07/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/05/2015 | Appointment of corporate secretary (AP04) | officers | |
| 06/05/2015 | Appointment of director (AP01) | officers | |
| 28/04/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 07/04/2015 | Notice of redenomination (SH14) | capitals | |
| 07/04/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 31/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 31/03/2015 | No description (RESOLUTIONS) | other | |
| 04/02/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 31/12/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERIFLY HOLDINGS LTD | Active - Accounts Filed | View Report |
| VERIFLY TECHNOLOGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 04/05/2023 | New Board Member Jaishan Rajendra (930856674) Appointed |
| 04/05/2023 | Jay Philip Bregman (919376953) has left the board |
| 04/05/2023 | Tom Kalervo Henriksson (925098862) has left the board |
| 04/05/2023 | Eugene Hertz (919740284) has left the board |
| 04/05/2023 | Manish Agarwal (922688871) has left the board |
| 04/05/2023 | Mark Stein (925370537) has left the board |
| 04/05/2023 | New Board Member Mark William Lange (930856667) Appointed |
| 04/05/2023 | New Board Member Regan Abby Shulman (930856670) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Tom Kalervo Henriksson (925098862) Appointed |
| 03/05/2019 | Richard Mortimer Muirhead (920306404) has left the board |
| 18/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Mark Stein (925370537) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Richard Mortimer Muirhead (920306404) Appointed |
| 03/10/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Manish Agarwal (922688871) Appointed |
| 07/02/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 22/02/2016 | WILSON STEVENS SECRETARIAL LIMITED (919744463) has left the board |
| 22/02/2016 | WILSON STEVENS SECRETARIAL LIMITED (919744463) has left the board |
| 24/01/2016 | New Annual Return filed |
| 11/05/2015 | New Company Secretary WILSON STEVENS SECRETARIAL LIMITED (919744463) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 11/05/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (919376952) has left the board |
| 08/05/2015 | New Board Member Eugene Hertz (919740284) Appointed |
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