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ONFIDO LTD - 14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07479524
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14-18 Finsbury Square
- 3rd Floor
- London
- EC2A 1AH
- England 14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, England UK
Management
- Geschäftsführung
- ISHAUG, Kurt Brian
- TIBBITS, Lisa Jeanne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.2010
- Alter der Firma 2010-12-29 13 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Onfido Holdings Ltd
- Onfido Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VERIFYRECRUIT LTD
- Rechtsträger-Kennung (LEI)
- 254900KZ4D0BVC9CPW92
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2025-03-25
- Letzte Einreichung: 2024-03-11
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ONFIDO LTD Firmenbeschreibung
- ONFIDO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07479524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.2010 registriert. ONFIDO LTD hat Ihre Tätigkeit zuvor unter dem Namen VERIFYRECRUIT LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über 14-18 Finsbury Square erreicht werden.
Jetzt sichern ONFIDO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onfido Ltd - 14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, Grossbritannien
- 2010-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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accounts-amended-with-accounts-type-full (2024-01-17) - AAMD
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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mortgage-satisfy-charge-full (2024-04-15) - MR04
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confirmation-statement-with-updates (2024-04-02) - CS01
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2024-03-04) - RP04PSC09
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second-filing-notification-of-a-person-with-significant-control (2024-03-04) - RP04PSC02
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-17) - SH01
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confirmation-statement-with-updates (2023-04-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-10) - MR01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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capital-allotment-shares (2023-03-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-01) - MR01
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accounts-with-accounts-type-full (2023-09-19) - AA
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mortgage-satisfy-charge-full (2023-10-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
keyboard_arrow_right 2022
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resolution (2022-07-21) - RESOLUTIONS
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memorandum-articles (2022-03-01) - MA
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resolution (2022-03-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-22) - MR01
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notification-of-a-person-with-significant-control (2022-02-08) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-02-08) - PSC09
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confirmation-statement-with-updates (2022-03-24) - CS01
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memorandum-articles (2022-07-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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accounts-with-accounts-type-group (2022-10-26) - AA
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memorandum-articles (2022-09-20) - MA
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resolution (2022-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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memorandum-articles (2021-11-11) - MA
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capital-allotment-shares (2021-09-13) - SH01
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resolution (2021-05-18) - RESOLUTIONS
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memorandum-articles (2021-05-18) - MA
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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confirmation-statement-with-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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capital-allotment-shares (2021-05-04) - SH01
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
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resolution (2021-11-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-10-25) - AA01
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memorandum-articles (2021-11-24) - MA
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resolution (2021-11-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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capital-allotment-shares (2021-11-22) - SH01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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accounts-with-accounts-type-group (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
keyboard_arrow_right 2020
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resolution (2020-05-11) - RESOLUTIONS
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capital-allotment-shares (2020-05-11) - SH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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capital-allotment-shares (2020-04-15) - SH01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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capital-allotment-shares (2020-12-08) - SH01
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appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
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capital-alter-shares-subdivision (2020-12-23) - SH02
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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accounts-with-accounts-type-group (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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capital-name-of-class-of-shares (2020-04-15) - SH08
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capital-allotment-shares (2020-08-27) - SH01
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resolution (2020-04-17) - RESOLUTIONS
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memorandum-articles (2020-05-07) - MA
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capital-alter-shares-subdivision (2020-04-15) - SH02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-05) - SH01
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capital-allotment-shares (2019-10-07) - SH01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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capital-allotment-shares (2019-04-25) - SH01
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confirmation-statement-with-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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resolution (2019-01-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-02) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-09-06) - SH01
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resolution (2018-09-21) - RESOLUTIONS
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capital-allotment-shares (2018-07-05) - SH01
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resolution (2018-11-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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accounts-with-accounts-type-group (2018-10-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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capital-allotment-shares (2017-08-01) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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resolution (2017-04-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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resolution (2017-10-04) - RESOLUTIONS
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memorandum-articles (2017-10-04) - MA
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resolution (2017-08-11) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-04-06) - RESOLUTIONS
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resolution (2016-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-01-16) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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capital-allotment-shares (2015-01-13) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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resolution (2013-02-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-02-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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capital-allotment-shares (2013-02-14) - SH01
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termination-director-company-with-name (2013-03-11) - TM01
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certificate-change-of-name-company (2013-03-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-11) - CERTNM
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change-of-name-notice (2012-09-11) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-21) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-29) - NEWINC