VERI-FY IDENTITY LIMITED
Active - Accounts Filed
General Information
NAME
VERI-FY IDENTITY LIMITED
COMPANY NUMBER
05980789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
27/10/2006
(18 years and 1 months old)
WEBSITE
http://veri-fy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
W YORKS
WF1 1LT
Telephone: 01132682628
TPS: Yes
3 West Parade
Wakefield
West Yorkshire
WF1 1LT
Telephone: 2682628
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 31/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERI-FY IDENTITY 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 VERI-FY IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERI-FY IDENTITY 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 |
|---|---|---|---|---|
|
27/10/2006 - Present (18 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
19/08/2009 - Present (15 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 27/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Director: 27/10/2006 - Present (18 years and 1 months) Secretary: 27/10/2006 - Present (18 years and 1 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 28 |
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 |
|---|---|
| 06/12/2024 | New Accounts filed |
| 31/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 27/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 25/11/2016 | New Board Member Kyle Arthur David Peddie (916747040) Appointed |
| 25/11/2016 | Kyle Arthur David Peddie (903992107) has left the board |
| 01/11/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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