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Company Information for

VERILY FINTECH SERVICES LIMITED

CASTLE HILL HOUSE, CASTLE HILL, WINDSOR, SL4 1PD,
Company Registration Number
09026853
Private Limited Company
Active

Company Overview

About Verily Fintech Services Ltd
VERILY FINTECH SERVICES LIMITED was founded on 2014-05-07 and has its registered office in Windsor. The organisation's status is listed as "Active". Verily Fintech Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERILY FINTECH SERVICES LIMITED
 
Legal Registered Office
CASTLE HILL HOUSE
CASTLE HILL
WINDSOR
SL4 1PD
Other companies in RG10
 
Filing Information
Company Number 09026853
Company ID Number 09026853
Date formed 2014-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 14:24:45
Primary Source:Companies House
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Company Officers of VERILY FINTECH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK GERALD PAINE
 Company Secretary 2015-12-31
MARK GERALD PAINE
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDWARD YOUNG
 Director 2014-05-07 2015-12-31
MARTIN EDWARD YOUNG
 Director 2014-05-07 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERALD PAINE MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Director 2012-09-03 CURRENT 1988-08-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GARETH MORDAUNT
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-12Termination of appointment of Mark Gerald Paine on 2023-07-11
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-12CESSATION OF MARK GERALD PAINE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-05-11CH01Director's details changed for Mr James Gareth Mordaunt on 2022-05-01
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GERALD PAINE
2022-05-11AP01DIRECTOR APPOINTED MR JAMES GARETH\ MORDAUNT
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GERALD PAINE
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Greenhays London Road Ascot Berks SL5 7DG
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Meyado Private Wealth Management London Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-04AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-03AP03Appointment of Mr Mark Gerald Paine as company secretary on 2015-12-31
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR MARK GERALD PAINE
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Youngs Farm Youngs Farm Kentons Lane Upper Culham Berks RG10 8NX United Kingdom
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VERILY FINTECH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERILY FINTECH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERILY FINTECH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERILY FINTECH SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VERILY FINTECH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERILY FINTECH SERVICES LIMITED
Trademarks
We have not found any records of VERILY FINTECH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERILY FINTECH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VERILY FINTECH SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERILY FINTECH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERILY FINTECH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERILY FINTECH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL4 1PD