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Verily Fintech Services Limited, SL4 1PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERILY FINTECH SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verily Fintech Services Limited. The company was founded 10 years ago and was given the registration number 09026853. The firm's registered office is in WINDSOR. You can find them at Castle Hill House, Castle Hill, Windsor, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERILY FINTECH SERVICES LIMITED
Company Number:09026853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Castle Hill House, Castle Hill, Windsor, England, SL4 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Hill House, Castle Hill, Windsor, England, SL4 1PD

Director01 May 2022Active
Castle Hill House, Castle Hill, Windsor, England, SL4 1PD

Secretary31 December 2015Active
Kingsbury House, Sheet Street, Windsor, England, SL4 1BG

Director26 February 2015Active
No 6, Sheet Street, Windsor, United Kingdom, SL4 1BG

Director07 May 2014Active
6, Sheet Street, Windsor, United Kingdom, SL4 1BG

Director07 May 2014Active

People with Significant Control

Mr James Gareth Mordaunt
Notified on:12 July 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Castle Hill House, Castle Hill, Windsor, England, SL4 1PD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Mark Gerald Paine
Notified on:01 November 2016
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:England
Address:Castle Hill House, Castle Hill, Windsor, England, SL4 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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