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 9 months old)
WEBSITE
v9business.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2020
17/03/2022
VEROFY GLOBAL LIMITED
View all previous names
OLDHAM
OL9 9XA
Ground Floor, 4 Broadgate
Broadway Business Park
Oldham
OL9 9XA
OL9 9XA
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 |
| VEROFY GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
04/03/2020 - Present (4 years and 9 months) 04/03/2020 - Present (4 years and 9 months) Born in Aug 1959 |
Resigned | Director |
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 20/10/2020 | James Benedict Hoole (918754096) has left the board |
| 20/10/2020 | New Board Member James Benedict Hoole (915738905) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member James Benedict Hoole (918754096) Appointed |
| 25/05/2020 | New Board Member Daniel Mark Cainer (911998717) Appointed |
| 21/04/2020 | Michael Duke (920177931) has left the board |
| 21/04/2020 | Change in Reg. Office |
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