VERIFIED FREE DISTRIBUTION LIMITED
Overview
| Company Name | VERIFIED FREE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01592300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERIFIED FREE DISTRIBUTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERIFIED FREE DISTRIBUTION LIMITED located?
| Registered Office Address | Charter House Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERIFIED FREE DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VERIFIED FREE DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for VERIFIED FREE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mark Hirsch as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Derek James David Morris as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon James Redlich on Jun 25, 2021 | 2 pages | CH01 | ||
Registered office address changed from Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD to Charter House Black Prince Yard 207-209 High Street Berkhamsted HP4 1AD on Jun 25, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek James David Morris as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Foan as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of VERIFIED FREE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDLICH, Simon James | Secretary | 180 White Hill HP5 1AZ Chesham Buckinghamshire | British | 106383700001 | ||||||
| HIRSCH, Andrew Mark | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House England | England | British | 107066560001 | |||||
| REDLICH, Simon James | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House England | United Kingdom | British | 106383700001 | |||||
| BOYD, Christopher James | Secretary | The Old Farmhouse Biddenden Road TN17 2BE Frittenden Kent | British | 104281560001 | ||||||
| BRUCE, Dennis Lambert | Secretary | 6 Copthall Close Chalfont St Peter SL9 0DH Gerrards Cross Buckinghamshire | British | 22080040001 | ||||||
| FIELD, John Russell | Secretary | 29 Rothschild Road Linslade LU7 2SY Leighton Buzzard Bedfordshire | British | 50608970001 | ||||||
| FOAN, Richard Anthony | Secretary | 13 Southcourt Road Linslade LU7 7QF Leighton Buzzard Bedfordshire | British | 50641040001 | ||||||
| HALL, Raymond | Secretary | 16 Coalpit Lane Brereton WS15 1EN Rugeley Staffordshire | British | 50609080001 | ||||||
| TURNER, Paul Andrew | Secretary | 19 Lombardy Drive HP4 2LG Berkhamsted Hertfordshire | British | 58331410002 | ||||||
| BEADELL, John | Director | The Spinney HP4 3YS Berkhamsted 2 Hertfordshire | British | 74110610002 | ||||||
| BOYD, Christopher James | Director | The Old Farmhouse Biddenden Road TN17 2BE Frittenden Kent | British | 104281560001 | ||||||
| BRUCE, Dennis Lambert | Director | 6 Copthall Close Chalfont St Peter SL9 0DH Gerrards Cross Buckinghamshire | British | 22080040001 | ||||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||
| DEVITT, Simon | Director | 63 Leighton Road Wingrave HP22 4PA Aylesbury Buckinghamshire | British | 113348100001 | ||||||
| EASTOE, Roger William | Director | 88 Beckenham Place Park BR3 2BT Beckenham Kent | British | 8294600002 | ||||||
| FOAN, Richard Anthony | Director | Saxon House 211 High Street HP4 1AD Berkhamsted Hertfordshire | England | British | 50641040002 | |||||
| FOAN, Richard Anthony | Director | 13 Southcourt Road Linslade LU7 7QF Leighton Buzzard Bedfordshire | British | 50641040001 | ||||||
| HALL, Raymond | Director | 16 Coalpit Lane Brereton WS15 1EN Rugeley Staffordshire | United Kingdom | British | 50609080001 | |||||
| HUTTON, Graeme | Director | 6 Beech Close Roehampton SW15 4HW London | British | 27307250001 | ||||||
| MATTHEWS, John | Director | 84a Reigate Road KT17 3DZ Ewell Surrey | British | 44255430001 | ||||||
| MAYHEAD, John William | Director | Aylesbury Road Wendover HP22 6JQ Aylesbury 30 Buckinghamshire | England | British | 140062070001 | |||||
| MORRIS, Derek James David | Director | Black Prince Yard 207-209 High Street HP4 1AD Berkhamsted Charter House England | England | British | 37395320002 | |||||
| TURNER, Paul Andrew | Director | 19 Lombardy Drive HP4 2LG Berkhamsted Hertfordshire | British | 58331410002 | ||||||
| WRIGHT, Jeremy Wyckham | Director | High Street HP4 1AD Berkhamsted Saxon House 211 Herts | England | British | 91730320002 |
Who are the persons with significant control of VERIFIED FREE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audit Bureau Of Circulations Limited | Apr 06, 2016 | 211 High Street HP4 1AD Berkhamsted Saxon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0