Veriphy Limited

Company Name	Veriphy Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	05066478
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Previous Name	Complete Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	31 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Iain Stuart Blackwood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blencathra House Green Lane Churt Surrey GU10 2PD

Secretary Name	Teresa Ann Rose Blackwood
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Blencathra House Green Lane Churt Surrey GU10 2PD

Director Name	Mr Paul James Beresford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 year, 7 months after company formation)
Appointment Duration	13 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Silver Birch Mews Greatham Liss Hampshire GU33 6DL

Secretary Name	Mr Iain Stuart Blackwood
Nationality	British
Status	Resigned
Appointed	12 October 2005(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blencathra House Green Lane Churt Surrey GU10 2PD

Director Name	George Stark
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(1 year, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Avenue Heights Reading Berkshire RG2 0EP

Secretary Name	Mr Paul James Beresford
Nationality	British
Status	Resigned
Appointed	11 November 2005(1 year, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Silver Birch Mews Greatham Liss Hampshire GU33 6DL

Director Name	Mr George John Ford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NE

Contact

Website	veriphy.co.uk
Email address	[email protected]
Telephone	0845 0948931
Telephone region	Unknown

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

750 at £1	George Ford 31.07% Ordinary B
750 at £1	Paul James Beresford 31.07% Ordinary C
749 at £1	George Stark 31.03% Ordinary A
60 at £1	John Maughan 2.49% Ordinary
60 at £1	Stuart Buchanan & Edith Buchanan 2.49% Ordinary
30 at £1	Stephen Laws 1.24% Ordinary
15 at £1	Dr James Gordon 0.62% Ordinary

Financials

Year	2014
Net Worth	£57,067
Cash	£42,244
Current Liabilities	£126,279

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
5 July 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (13 pages)
5 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
27 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
14 December 2022	Registration of charge 050664780002, created on 9 December 2022 (62 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
13 April 2022	Change of details for Davies Group Limited as a person with significant control on 1 April 2022 (2 pages)
13 April 2022	Confirmation statement made on 5 April 2022 with updates (6 pages)
9 March 2022	Full accounts made up to 30 June 2021 (19 pages)
5 November 2021	Registration of charge 050664780001, created on 1 November 2021 (63 pages)
2 June 2021	Accounts for a small company made up to 30 June 2020 (19 pages)
22 May 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
27 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 April 2019	Cessation of George John Ford as a person with significant control on 31 October 2018 (1 page)
5 April 2019	Cessation of George Stark as a person with significant control on 31 October 2018 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
5 April 2019	Cessation of Paul James Beresford as a person with significant control on 31 October 2018 (1 page)
7 January 2019	Purchase of own shares. (3 pages)
7 January 2019	Purchase of own shares. (3 pages)
7 January 2019	Purchase of own shares. (3 pages)
7 January 2019	Cancellation of shares. Statement of capital on 30 October 2018 GBP 2,294 (6 pages)
7 January 2019	Notification of Davies Group Limited as a person with significant control on 16 October 2018 (2 pages)
13 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2018	Appointment of Mr Antonio Debiase as a secretary on 31 October 2018 (2 pages)
15 November 2018	Termination of appointment of George John Ford as a director on 31 October 2018 (1 page)
15 November 2018	Termination of appointment of George Stark as a director on 31 October 2018 (1 page)
15 November 2018	Termination of appointment of Paul James Beresford as a secretary on 31 October 2018 (1 page)
15 November 2018	Termination of appointment of Paul James Beresford as a director on 31 October 2018 (1 page)
15 November 2018	Appointment of Mr Daniel Mark Saulter as a director on 31 October 2018 (2 pages)
15 November 2018	Appointment of Mr Antonio Debiase as a director on 31 October 2018 (2 pages)
15 November 2018	Registered office address changed from 68 Jesmond Road West Jesmond Newcastle upon Tyne Tyne and Wear NE2 4PQ to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 15 November 2018 (1 page)
13 November 2018	Second filing of Confirmation Statement dated 05/04/2017 (9 pages)
13 November 2018	Second filing of the annual return made up to 5 April 2016 (23 pages)
13 November 2018	Second filing of the annual return made up to 5 April 2014 (23 pages)
13 November 2018	Second filing of the annual return made up to 5 April 2012 (23 pages)
13 November 2018	Second filing of the annual return made up to 5 April 2013 (23 pages)
13 November 2018	Second filing of the annual return made up to 5 April 2015 (23 pages)
15 October 2018	Amended total exemption full accounts made up to 30 June 2018 (10 pages)
28 September 2018	Micro company accounts made up to 30 June 2018 (6 pages)
19 June 2018	Purchase of own shares. (3 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
18 April 2017	05/04/17 Statement of Capital gbp 2444.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 13/11/2018. (9 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,414 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2018. (10 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,414 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,414 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2018. (9 pages)
30 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,414 (8 pages)
30 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,414 (8 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Director's details changed for Mr Paul James Beresford on 23 June 2014 (2 pages)
23 June 2014	Secretary's details changed for Mr Paul James Beresford on 23 June 2014 (1 page)
23 June 2014	Secretary's details changed for Mr Paul James Beresford on 23 June 2014 (1 page)
23 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,414 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2018. (9 pages)
23 June 2014	Director's details changed for Mr Paul James Beresford on 23 June 2014 (2 pages)
23 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,414 (8 pages)
23 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,414 (8 pages)
23 June 2014	Director's details changed for Mr Paul James Beresford on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Paul James Beresford on 23 June 2014 (2 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/11/2018. (9 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 May 2012	Director's details changed for George John Ford on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/11/2018. (9 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
18 May 2012	Director's details changed for George John Ford on 18 May 2012 (2 pages)
8 May 2012	Amended accounts made up to 30 June 2011 (6 pages)
8 May 2012	Amended accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 December 2011	Particulars of variation of rights attached to shares (2 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2011	Particulars of variation of rights attached to shares (2 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2011	Particulars of variation of rights attached to shares (2 pages)
4 October 2011	Change of share class name or designation (3 pages)
4 October 2011	Change of share class name or designation (3 pages)
4 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2011	Particulars of variation of rights attached to shares (2 pages)
15 June 2011	Annual return made up to 5 April 2011 (15 pages)
15 June 2011	Annual return made up to 5 April 2011 (15 pages)
15 June 2011	Annual return made up to 5 April 2011 (15 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 June 2010	Registered office address changed from the Basement 70 Jesmond Road West Jesmond Newcastle upon Tyne Tyne and Wear NE2 4PQ on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from , the Basement 70 Jesmond Road West, Jesmond, Newcastle upon Tyne, Tyne and Wear, NE2 4PQ on 10 June 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 (15 pages)
12 April 2010	Annual return made up to 5 April 2010 (15 pages)
12 April 2010	Annual return made up to 5 April 2010 (15 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 September 2009	Registered office changed on 23/09/2009 from, 9 st. Georges yard, castle, street, farnham, surrey, GU9 7LW (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 9 st. Georges yard, castle street, farnham surrey GU9 7LW (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 April 2009	Return made up to 08/03/09; full list of members (6 pages)
3 April 2009	Return made up to 08/03/09; full list of members (6 pages)
1 July 2008	Return made up to 08/03/08; full list of members (6 pages)
1 July 2008	Return made up to 08/03/08; full list of members (6 pages)
30 April 2008	Resolutions RES13 ‐ Allotment of shares 29/01/2008 (1 page)
30 April 2008	Ad 29/01/08\gbp si 30@1=30\gbp ic 2414/2444\ (2 pages)
30 April 2008	Ad 28/01/08\gbp si 37@1=37\gbp ic 2377/2414\ (2 pages)
30 April 2008	Resolutions RES13 ‐ Allotment of shares 28/01/2008 (1 page)
30 April 2008	Resolutions RES13 ‐ Allotment of shares 28/01/2008 (1 page)
30 April 2008	Resolutions RES13 ‐ Allotment of shares 29/01/2008 (1 page)
30 April 2008	Ad 29/01/08\gbp si 30@1=30\gbp ic 2414/2444\ (2 pages)
30 April 2008	Ad 28/01/08\gbp si 37@1=37\gbp ic 2377/2414\ (2 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 January 2008	Registered office changed on 14/01/08 from: 89 - 91 jesmond road newcastle upon tyne NE2 1NH (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 89 - 91 jesmond road, newcastle upon tyne, NE2 1NH (1 page)
17 December 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
17 December 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
28 November 2007	Resolutions RES13 ‐ Re allotment of shares 12/11/07 (1 page)
28 November 2007	Ad 12/11/07--------- Â£ si 24@1=24 Â£ ic 2353/2377 (2 pages)
28 November 2007	Ad 12/11/07--------- Â£ si 24@1=24 Â£ ic 2353/2377 (2 pages)
28 November 2007	Resolutions RES13 ‐ Re allotment of shares 12/11/07 (1 page)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2007	Ad 05/06/07--------- Â£ si 12@1=12 Â£ ic 2341/2353 (2 pages)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2007	Ad 05/06/07--------- Â£ si 12@1=12 Â£ ic 2341/2353 (2 pages)
5 July 2007	Company name changed complete solutions LIMITED\certificate issued on 05/07/07 (2 pages)
5 July 2007	Company name changed complete solutions LIMITED\certificate issued on 05/07/07 (2 pages)
23 May 2007	Ad 04/05/07--------- Â£ si 46@1=46 Â£ ic 2295/2341 (2 pages)
23 May 2007	Ad 04/05/07--------- Â£ si 46@1=46 Â£ ic 2295/2341 (2 pages)
17 May 2007	Ad 26/04/07--------- Â£ si 46@1=46 Â£ ic 2249/2295 (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2007	Resolutions RES13 ‐ 46 shares @ Â£1 each 26/04/07 (1 page)
17 May 2007	Resolutions RES13 ‐ 46 shares @ Â£1 each 26/04/07 (1 page)
17 May 2007	Ad 26/04/07--------- Â£ si 46@1=46 Â£ ic 2249/2295 (2 pages)
17 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2007	New director appointed (2 pages)
16 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2007	Return made up to 08/03/07; full list of members (3 pages)
5 April 2007	Return made up to 08/03/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Ad 04/07/06--------- Â£ si 744@1=744 Â£ ic 1505/2249 (2 pages)
12 July 2006	Resolutions RES13 ‐ Allot sh 04/07/06 (1 page)
12 July 2006	Ad 04/07/06--------- Â£ si 744@1=744 Â£ ic 1505/2249 (2 pages)
12 July 2006	Resolutions RES13 ‐ Allot sh 04/07/06 (1 page)
14 June 2006	Ad 10/04/06--------- Â£ si 505@1=505 Â£ ic 1000/1505 (2 pages)
14 June 2006	Ad 10/04/06--------- Â£ si 505@1=505 Â£ ic 1000/1505 (2 pages)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2006	Resolutions RES13 ‐ Allot sh 10/04/06 (1 page)
26 May 2006	Nc inc already adjusted 10/04/06 (1 page)
26 May 2006	Resolutions RES13 ‐ Allot sh 10/04/06 (1 page)
26 May 2006	Nc inc already adjusted 10/04/06 (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 26-27 downing street farnham surrey GU9 7PD (1 page)
3 May 2006	Return made up to 08/03/06; full list of members (3 pages)
3 May 2006	Registered office changed on 03/05/06 from: 26-27 downing street, farnham, surrey GU9 7PD (1 page)
3 May 2006	Return made up to 08/03/06; full list of members (3 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Ad 11/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 2005	Ad 11/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 12 churchfields, kingsley, bordon, hampshire, GU35 9PJ (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 12 churchfields, kingsley bordon hampshire GU35 9PJ (1 page)
25 October 2005	Director resigned (1 page)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 May 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (2 pages)
25 May 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: 20 east avenue, heath end, farnham, surrey GU9 0RA (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 20 east avenue heath end farnham surrey GU9 0RA (1 page)
8 March 2004	Incorporation (21 pages)
8 March 2004	Incorporation (21 pages)

Veriphy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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