VERIFLO LIMITED
Overview
| Company Name | VERIFLO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09647333 |
| 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 VERIFLO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VERIFLO LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERIFLO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 17, 2024 |
| Next Accounts Due On | Jun 17, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VERIFLO LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for VERIFLO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Sep 17, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 096473330001, created on Feb 05, 2025 | 19 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Room 1.02 Nfu Building East Malling Research New Road East Malling Kent ME19 6BJ England to One St Peter's Square Manchester M2 3DE on Oct 01, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Simon Christopher Parrington as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Kirsty Scott as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Celnor Group Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Neil Scott as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Neil Scott on Feb 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Kirsty Scott on Feb 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of VERIFLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | East Malling Research New Road ME19 6BJ East Malling Room 1.02 Nfu Building Kent England | United Kingdom | Irish | Director | 302477760001 | ||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 272108190002 | ||||
| SCOTT, Kirsty | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | Director | 210544900003 | ||||
| SCOTT, Neil | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | Director | 198667170002 |
Who are the persons with significant control of VERIFLO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celnor Group Limited | Sep 18, 2024 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kirsty Scott | Jun 01, 2016 | East Malling Research New Road ME19 6BJ East Malling Room 1.02 Nfu Building Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Scott | Apr 06, 2016 | East Malling Research New Road ME19 6BJ East Malling Room 1.02 Nfu Building Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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