Company NameVerafide Limited
Company StatusActive
Company Number13412567
CategoryPrivate Limited Company
Incorporation Date21 May 2021(1 year ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Katherine Rachel Kennedy
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Love Lane
London
EC2V 7JN
Director NameMr Anthony David Culligan
Date of BirthMarch 1963 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed03 September 2021(3 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks
RoleChief Engineer
Country of ResidenceEngland
Correspondence Address1 Love Lane
London
EC2V 7JN
Director NameMr Philippe Christian Jacques Morel
Date of BirthDecember 1963 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed03 September 2021(3 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks
RoleCEO
Country of ResidenceItaly
Correspondence Address1 Love Lane
London
EC2V 7JN

Location

Registered Address1 Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Next Accounts Due21 February 2023 (9 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due3 June 2022 (1 week, 4 days from now)

Filing History

20 September 2021Statement of capital following an allotment of shares on 6 September 2021
  • GBP 100
(3 pages)
20 September 2021Notification of Anthony David Culligan as a person with significant control on 6 September 2021 (2 pages)
20 September 2021Appointment of Mr Anthony David Culligan as a director on 3 September 2021 (2 pages)
16 September 2021Appointment of Mr Philippe Christian Jacques Morel as a director on 3 September 2021 (2 pages)
21 May 2021Incorporation
Statement of capital on 2021-05-21
  • GBP .3
(71 pages)