Verifile Limited

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Verifile Limited

05129976•Private Limited With Share Capital

5 Franklin Court, Stannard Way Priory Business Par, Bedford, MK443JZ
WebsiteEmail01234339339

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Incorporated

17/05/2004

Company Age

21 years

Directors

2

Employees

156

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Verifile Limited (05129976) is a private limited with share capital incorporated on 17/05/2004 (21 years old) and registered in bedford, MK443JZ. The company operates under SIC code 62012 - business and domestic software development.

At verifile, we\u2019re committed to helping ensure that every one of your employees is everything they claim to be. we understand the importance of being able to make fully informed decisions about the person you want to hire and remaining compliant with all relevant employment procedures, standard...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 17/05/2004
MK443JZ
156 employees

Financial Overview

Total Assets

£3.07M

Liabilities

£2.89M

Net Assets

£173.2K

Turnover

£11.50M

Cash

£364.4K

Key Metrics

156

Employees

2

Directors

1

Shareholders

Board of Directors

2
K
kapil bhargava
director
E
eyal ben cohen
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Legacy
Category:Capital
Date:12-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Capital
Date:09-05-2005
Legacy
Category:Mortgage
Date:06-04-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Accounts
Date:07-01-2005
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Address
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Resolution
Category:Resolution
Date:04-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Legacy
Category:Officers
Date:20-05-2004
Incorporation Company
Category:Incorporation
Date:17-05-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Franklin Court, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK443JZRegistered

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Contact

01234339339
editor@verifile.co.ukinfo@verifile.co.ukjobs@verifile.co.uk
verifile.co.uk
5 Franklin Court, Stannard Way Priory Business Par, Bedford, MK443JZ