VERIFI LIMITED
Overview
| Company Name | VERIFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07307582 |
| 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 VERIFI LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is VERIFI LIMITED located?
| Registered Office Address | 70 Seabourne Road BH5 2HT Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERIFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERIFI CCTV LIMITED | Jul 07, 2010 | Jul 07, 2010 |
What are the latest accounts for VERIFI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERIFI LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for VERIFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stephen Edward Larkins on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Verifi Systems Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed verifi cctv LIMITED\certificate issued on 27/01/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Edward Larkins as a director on Jul 07, 2010 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Steven Larkins as a person with significant control on Dec 10, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Sally Long on Dec 10, 2018 | 2 pages | CH01 | ||||||||||
Registration of charge 073075820002, created on Sep 26, 2018 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of VERIFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORRESTER, Steven James | Director | Seabourne Road BH5 2HT Bournemouth 70 | England | British | 197893670001 | |||||
| LARKINS, Brian Edward | Director | Seabourne Road BH5 2HT Bournemouth 70 | United Kingdom | British | 8191950004 | |||||
| LARKINS, Stephen Edward | Director | Seabourne Road BH5 2HT Bournemouth 70 | England | British | 39103490005 | |||||
| LONG, Sally Louise | Director | Seabourne Road BH5 2HT Bournemouth 70 | England | British | 79526240001 | |||||
| LARKINS, Brian Edward | Director | Seabourne Road BH5 2HT Bournemouth 70 England | United Kingdom | British | 8191950004 |
Who are the persons with significant control of VERIFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verifi Systems Limited | Mar 31, 2025 | Seabourne Road BH5 2HT Bournemouth 70 Dorset United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Stephen Edward Larkins | Jul 07, 2016 | Seabourne Road BH5 2HT Bournemouth 70 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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