VERIPHY LIMITED

Key Data

Status

Active

Company No.

05066478

Incorporation date

08/03/2004

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

14/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

13/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

11/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

02/09/2025

Registration of charge 050664780004, created on 2025-08-21

View PDF (67 pages)

17/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

13/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a secretary on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Mr Mark Neil Grocott as a director on 2024-12-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

17/09/2024

Registration of charge 050664780003, created on 2024-09-12

View PDF (70 pages)

30/08/2024

Resolutions

View PDF (5 pages)

30/08/2024

Memorandum and Articles of Association

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

09/04/2024

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

27/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

14/12/2022

Registration of charge 050664780002, created on 2022-12-09

View PDF (62 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About VERIPHY LIMITED

VERIPHY LIMITED is an(a) Active company incorporated on 08/03/2004 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERIPHY LIMITED?

VERIPHY LIMITED is currently Active. It was registered on 08/03/2004 .

Where is VERIPHY LIMITED located?

VERIPHY LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does VERIPHY LIMITED do?

VERIPHY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for VERIPHY LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with no updates.