VERIFYMY LIMITED
Active - Accounts Filed
General Information
NAME
VERIFYMY LIMITED
COMPANY NUMBER
12050874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/06/2019
11/06/2024
KYC AVC UK LTD
LONDON
EC2A 4PS
206 Brickfields Business Centre
37 Cremer Street
London
E2 8HD
213 The Frames 1 Phipp Street
London
EC2A 4PS
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Michal Karnibad (931532677) has left the board |
Credit Risk Overview
Want to learn more about VERIFYMY 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 VERIFYMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFYMY 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 |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Michal Karnibad (931532677) has left the board |
| 02/11/2023 | New Board Member Michal Karnibad (931532677) Appointed |
| 01/11/2023 | New Board Member Walt MacNee (931527866) Appointed |
| 21/07/2023 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Gavin Lawrence Wiseman (921826060) Appointed |
| 19/01/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Ryan Antony Shaw (925789402) Appointed |
| 09/03/2020 | Mariesa Iliffe (925948890) has left the board |
| 18/10/2019 | Change in Reg. Office |
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