VERIFY ONLINE LTD
Active - Accounts Filed
General Information
NAME
VERIFY ONLINE LTD
COMPANY NUMBER
12059440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/06/2019
(5 years and 6 months old)
WEBSITE
www.trulioo.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 03330300007
TPS: No
124-128 City Road
LONDON
EC1V 2NX
Unit 19-20
Bourne Court
Unity Trading Estate Southend Road
Woodford Green, Essex
IG8 8HD
Telephone: 0300007
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERIFY ONLINE LTD?
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 VERIFY ONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFY ONLINE LTD?
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 |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/06/2019 - 19/06/2019 (0 months) 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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Paul MacAtonia (925964599) has left the board |
| 18/12/2019 | Brett Adams (925964597) has left the board |
| 17/12/2019 | David Kershook (925964600) has left the board |
| 17/12/2019 | Luke Wastell (925964598) has left the board |
| 22/11/2019 | New Board Member Brett Alexandre Adams (911591697) Appointed |
| 22/11/2019 | Brett Adams (925964591) has left the board |
| 21/10/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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