UK VERIFY LIMITED
Company is dissolved
General Information
NAME
UK VERIFY LIMITED
COMPANY NUMBER
08312291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
www.tenantverify.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 03454374032
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Michael Chung (902770186) Appointed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK VERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK VERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK VERIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Michael Chung (902770186) Appointed |
| 31/03/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Steven Brian Fenton (917401531) has left the board |
| 18/12/2015 | Michael Chung (902770186) has left the board |
| 16/06/2014 | William Alexander Somervail (918831565) has left the board |
| 16/06/2014 | New Board Member William Alexander Somervail (901987451) Appointed |
| 10/06/2014 | New Accounts filed |
| 10/06/2014 | New Board Member William Alexander Somervail (918831565) Appointed |
| 06/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 05/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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