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VERIMEDIX LTD

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

This company is commonly known as Verimedix Ltd. The company was founded 7 years ago and was given the registration number 10617705. The firm's registered office is in LONDON. You can find them at C/o Keith Reynolds Associates, 135 Bermondsey Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VERIMEDIX LTD
Company Number:10617705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Keith Reynolds Associates, 135 Bermondsey Street, London, England, SE1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Keith Reynolds, Associates, 135 Bermondsey Street, London, England, SE1 3UW

Director14 February 2017Active
C/O Keith Reynolds, Associates, 135 Bermondsey Street, London, England, SE1 3UW

Director14 February 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 February 2017Active
C/O Keith Reynolds, Associates, 135 Bermondsey Street, London, England, SE1 3UW

Director14 February 2017Active

People with Significant Control

Mr Roberto Mezzanotte
Notified on:14 February 2017
Status:Active
Date of birth:September 1975
Nationality:Italian
Country of residence:England
Address:C/O Keith Reynolds, Associates, London, England, SE1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Domenico Fraraccio
Notified on:14 February 2017
Status:Active
Date of birth:July 1959
Nationality:Italian
Country of residence:England
Address:C/O Keith Reynolds, Associates, London, England, SE1 3UW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-10Accounts

Accounts with accounts type dormant.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Officers

Termination director company with name termination date.

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2018-11-11Accounts

Accounts with accounts type dormant.

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2018-11-11Officers

Termination director company with name termination date.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-05-22Officers

Termination director company with name termination date.

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2017-02-14Incorporation

Incorporation company.

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