| Company Name | Verafide Limited |
|---|---|
| Company Status | Active |
| Company Number | 13412567 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2021(1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Katherine Rachel Kennedy |
|---|---|
| Date of Birth | May 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 1 Love Lane London EC2V 7JN |
| Director Name | Mr Anthony David Culligan |
|---|---|
| Date of Birth | March 1963 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 September 2021(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Chief Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Love Lane London EC2V 7JN |
| Director Name | Mr Philippe Christian Jacques Morel |
|---|---|
| Date of Birth | December 1963 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 September 2021(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | CEO |
| Country of Residence | Italy |
| Correspondence Address | 1 Love Lane London EC2V 7JN |
Location
| Registered Address | 1 Love Lane London EC2V 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Next Accounts Due | 21 February 2023 (9 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 3 June 2022 (1 week, 4 days from now) |
|---|
Filing History
| 20 September 2021 | Statement of capital following an allotment of shares on 6 September 2021
|
|---|---|
| 20 September 2021 | Notification of Anthony David Culligan as a person with significant control on 6 September 2021 (2 pages) |
| 20 September 2021 | Appointment of Mr Anthony David Culligan as a director on 3 September 2021 (2 pages) |
| 16 September 2021 | Appointment of Mr Philippe Christian Jacques Morel as a director on 3 September 2021 (2 pages) |
| 21 May 2021 | Incorporation Statement of capital on 2021-05-21
|