Company information:
Verfides (Uk) Limited (No: 06268782)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 06-May-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCO MARANO ( DOB: Feb-1970 From: Jul-2007 )
Resigned Director: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Jun-2007 To: Jan-2015 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: RICHARD JAMES WISE ( DOB: Oct-1957 From: Jul-2007 To: Jun-2012 )
Resigned Secretary: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Jul-2007 To: Jan-2015 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Jun-2007 To: Jul-2007 )
Persons of Significant Control:
Verfides Holdings (London) Limited, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |