- Company search
- VEROFY PROVIDERS LIMITED
VEROFY PROVIDERS LIMITED
Non-Trading
General Information
NAME
VEROFY PROVIDERS LIMITED
COMPANY NUMBER
12497918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/05/2020
17/03/2022
VEROFY GLOBAL LIMITED
View all previous names
Previous Names
26/05/2020 17/03/2022 VEROFY GLOBAL LIMITED
04/03/2020 26/05/2020 SUPER DATA LIMITED
OLDHAM
OL9 9XA
Ground Floor, 4 Broadgate
Broadway Business Park
Oldham
OL9 9XA
OL9 9XA
Credit Risk Overview
Want to learn more about VEROFY PROVIDERS 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 |
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 |
VEROFY GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VEROFY PROVIDERS 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 PROVIDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEROFY PROVIDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2020 - Present (4 years and 2 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 30 |
View Report |
21/05/2020 - Present (4 years and 2 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 10 |
View Report |
04/03/2020 - Present (4 years and 5 months) 04/03/2020 - Present (4 years and 5 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1293 Past: 23061 |
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 |
---|---|
Date: 04/10/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: James Benedict Hoole (918754096) has left the board |
Date: 20/10/2020 | Event: New Board Member James Benedict Hoole (915738905) Appointed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2020 | Event: New Board Member Daniel Mark Cainer (911998717) Appointed |
Date: 25/05/2020 | Event: New Board Member James Benedict Hoole (918754096) Appointed |
Date: 21/04/2020 | Event: Change in Reg. Office |
Date: 21/04/2020 | Event: Michael Duke (920177931) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)