Verifly Holdings Ltd

DataGardener
verifly holdings ltd
dissolved
Unknown

Verifly Holdings Ltd

09370977•Private Limited With Share Capital

4Th Floor 100 Fenchurch Street, London, EC3M5JD
Website

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Incorporated

31/12/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Verifly Holdings Ltd (09370977) is a private limited with share capital incorporated on 31/12/2014 (11 years old) and registered in london, EC3M5JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Verifly holdings ltd is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/12/2014
EC3M5JD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

3
M
mark william lange
director
R
regan abby shulman
director
J
jaishan rajendra
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:17-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2024
Legacy
Category:Capital
Date:02-04-2024
Legacy
Category:Insolvency
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2022
Capital Cancellation Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Resolution
Category:Resolution
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Resolution
Category:Resolution
Date:27-10-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Resolution
Category:Resolution
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Resolution
Category:Resolution
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date22/09/2026
Filing Date14/05/2025
Latest Accounts22/12/2024

Trading Addresses

4Th 100 Fenchurch Street, London, EC3M5JDRegistered

Contact

verifly.com
4Th Floor 100 Fenchurch Street, London, EC3M5JD