VERIFICATION INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
VERIFICATION INTERNATIONAL LIMITED
COMPANY NUMBER
07380344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/09/2010
(14 years and 3 months old)
WEBSITE
https://www.verificationinternational.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
20/09/2023
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PREVIOUS NAMES
17/09/2010
30/12/2010
WORKSOP LIMITED
NOTTINGHAMSHIRE
S80 3QS
6 St. Annes Close
Worksop
Nottinghamshire
S80 3QS
St Annes Drive
Worksop
Nottinghamshire
S80 3QD
Telephone: 489861
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERIFICATION INTERNATIONAL 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 VERIFICATION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFICATION INTERNATIONAL 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 |
|---|---|---|---|---|
|
17/09/2010 - Present (14 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/09/2010 - Present (14 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/09/2010 - 10/10/2012 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 29/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 15/01/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Crystal Ann Balkwell (915421546) has left the board |
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