VERIFI ID LIMITED
Non-Trading
General Information
NAME
VERIFI ID LIMITED
COMPANY NUMBER
08186256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/08/2012
(12 years and 4 months old)
WEBSITE
www.verifiid.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA8 5SQ
Telephone: 01514235535
TPS: No
Glebe Business Park
Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
Telephone: 4235535
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 10/01/2024 | Peter Leslie Hill (917164992) has left the board |
Credit Risk Overview
Want to learn more about VERIFI ID 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 VERIFI ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFI ID 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 |
|---|---|---|---|---|
|
21/08/2012 - Present (12 years and 4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2012 - Present (12 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/08/2012 - Present (12 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2012 - Present (12 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 12 Past: 822 |
View Report |
|
21/08/2012 - Present (12 years and 4 months) Born in Nov 1967 |
Resigned | Director |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 10/01/2024 | Peter Leslie Hill (917164992) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 14/05/2014 | New Board Member Terence Brendon Karalius (917166274) Appointed |
| 12/05/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
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