VEROFY LIMITED
Active - Accounts Filed
General Information
NAME
VEROFY LIMITED
COMPANY NUMBER
09627233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
www.v9business.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/02/2017
16/09/2021
V9 GROUP LIMITED
View all previous names
MANCHESTER
M45 7JF
Telephone: 08005200897
TPS: No
9 Bank Street
Whitefield
Manchester
M45 7JF
M45 7JF
Telephone: 5200897
Credit Risk Overview
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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 |
|---|---|---|
| V9 GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGY PLAN SAVINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEROFY 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 VEROFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEROFY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2015 - Present (9 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
14/04/2016 - Present (8 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V9 GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGY PLAN SAVINGS LIMITED | Active - Accounts Filed | View Report |
| ICEBERG IT LIMITED | Non-Trading | View Report |
| PIAB SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POS IN A BOX LIMITED | Non-Trading | View Report |
| CARDPAY 365 LIMITED | Non-Trading | View Report |
| VEROFY GLOBAL LIMITED | Non-Trading | View Report |
| VEROFY LIMITED | Company is dissolved | View Report |
| VEROFY MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VEROFY PARTNER SERVICES LIMITED | Active - Accounts Filed | View Report |
| VEROFY SUPPLIER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | Richard Jonathan Creitzman (920725324) has left the board |
| 14/10/2022 | William Keith James (922965140) has left the board |
| 08/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | Stephen Mark Perry (920145537) has left the board |
| 12/03/2020 | Kevin Joseph Coles (909950506) has left the board |
| 09/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 23/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 18/03/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 24/04/2017 | New Board Member William Keith James (922965140) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 09/08/2016 | New Annual Return filed |
| 27/04/2016 | Kevin Joseph Coles (920723332) has left the board |
| 27/04/2016 | New Board Member Kevin Joseph Coles (909950506) Appointed |
| 27/04/2016 | New Board Member Stephen Mark Perry (920145537) Appointed |
| 27/04/2016 | Stephen Mark Perry (920725345) has left the board |
| 20/04/2016 | New Board Member Richard Jonathan Creitzman (920725324) Appointed |
| 20/04/2016 | New Board Member Stephen Mark Perry (920725345) Appointed |
| 20/04/2016 | New Board Member Kevin Joseph Coles (920723332) Appointed |
| 24/07/2015 | 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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