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VERI-CHECK PLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veri-check Plus Limited. The company was founded 14 years ago and was given the registration number 07252357. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERI-CHECK PLUS LIMITED
Company Number:07252357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director13 May 2010Active
4a, Wainwright Road, Worcester, England, WR4 9FA

Director01 January 2017Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director13 May 2010Active

People with Significant Control

Veri-Check Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4a Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-09-13Address

Change registered office address company with date old address new address.

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2022-06-15Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Appoint person director company with name date.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption full.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption full.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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