-
VERIFLY HOLDINGS LTD - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, United Kingdom
Company Information
- Company registration number
- 09370977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 100 Fenchurch Street
- London
- EC3M 5JD
- England 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England UK
Management
- Managing Directors
- LANGE, Mark William
- RAJENDRA, Jaishan
- SHULMAN, Regan Abby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-31
- Age Of Company 2014-12-31 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Eugene Hertz
- -
- 10 Minute Ventures Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARA SYSTEMS LTD
- Filing of Accounts
- Due Date: 2023-09-25
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
-
VERIFLY HOLDINGS LTD Company Description
- VERIFLY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09370977. Its current trading status is "live". It was registered 2014-12-31. It was previously called CARA SYSTEMS LTD. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2015-12-31.It can be contacted at 4Th Floor 100 Fenchurch Street .
Get VERIFLY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verifly Holdings Ltd - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, United Kingdom
- 2014-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERIFLY HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-05-09) - CH01
-
capital-alter-shares-subdivision (2023-01-14) - SH02
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
confirmation-statement-with-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
-
capital-return-purchase-own-shares (2022-12-12) - SH03
-
capital-cancellation-shares (2022-12-07) - SH06
-
capital-allotment-shares (2022-12-07) - SH01
-
capital-name-of-class-of-shares (2022-12-07) - SH08
-
capital-variation-of-rights-attached-to-shares (2022-12-07) - SH10
-
resolution (2022-12-06) - RESOLUTIONS
-
memorandum-articles (2022-12-06) - MA
-
accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA
-
resolution (2022-05-10) - RESOLUTIONS
-
capital-allotment-shares (2022-05-05) - SH01
-
capital-allotment-shares (2022-02-04) - SH01
-
confirmation-statement-with-updates (2022-01-19) - CS01
-
memorandum-articles (2022-05-10) - MA
-
second-filing-capital-allotment-shares (2022-02-07) - RP04SH01
keyboard_arrow_right 2021
-
resolution (2021-03-24) - RESOLUTIONS
-
memorandum-articles (2021-03-24) - MA
-
capital-allotment-shares (2021-03-17) - SH01
-
confirmation-statement-with-no-updates (2021-02-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
-
change-account-reference-date-company-previous-shortened (2021-09-24) - AA01
-
notification-of-a-person-with-significant-control-statement (2021-03-29) - PSC08
-
cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
-
resolution (2020-08-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
-
accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
-
confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
resolution (2019-01-23) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
-
change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-12-21) - SH01
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
-
change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
-
confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
-
resolution (2017-10-27) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2017-10-24) - SH02
-
resolution (2017-10-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
capital-allotment-shares (2017-10-13) - SH01
-
accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
-
capital-allotment-shares (2017-03-17) - SH01
-
resolution (2017-03-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-02) - CS01
-
capital-allotment-shares (2017-01-27) - SH01
-
change-person-director-company-with-change-date (2017-01-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
-
resolution (2016-02-26) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-04-07) - SH08
-
capital-redomination-of-shares (2015-04-07) - SH14
-
capital-alter-shares-subdivision (2015-03-31) - SH02
-
certificate-change-of-name-company (2015-02-04) - CERTNM
-
resolution (2015-03-31) - RESOLUTIONS
-
capital-allotment-shares (2015-04-10) - SH01
-
capital-allotment-shares (2015-03-31) - SH01
-
capital-alter-shares-subdivision (2015-04-28) - SH02
-
capital-allotment-shares (2015-05-29) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
-
appoint-corporate-secretary-company-with-name-date (2015-05-07) - AP04
-
resolution (2015-06-02) - RESOLUTIONS
-
capital-allotment-shares (2015-07-20) - SH01
-
second-filing-of-form-with-form-type (2015-09-07) - RP04
-
capital-alter-shares-subdivision (2015-09-07) - SH02
-
resolution (2015-12-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
keyboard_arrow_right 2014
-
incorporation-company (2014-12-31) - NEWINC