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Verfides Secretarial Services (London) Limited

Verfides Secretarial Services (London) Limited is an active company incorporated on 27 February 1996 with the registered office located in London, Greater London. Verfides Secretarial Services (London) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165072
Private limited company
Age
29 years
Incorporated 27 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (6 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1970
Verfides
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashdown Secretaries Limited
Mrs Angela Dina Soave is a mutual person.
Active
Ashgrove Secretaries Limited
Mrs Angela Dina Soave is a mutual person.
Active
Sidford Limited
Mrs Angela Dina Soave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 24 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 25 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 20 Oct 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 15 October 2020 with no updates
Submitted on 27 Oct 2020
Repayment History
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