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VERIFIABLE CREDENTIALS LIMITED

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

This company is commonly known as Verifiable Credentials Limited. The company was founded 5 years ago and was given the registration number 11923813. The firm's registered office is in CANTERBURY. You can find them at 22 Magnolia Drive, Chartham, Canterbury, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERIFIABLE CREDENTIALS LIMITED
Company Number:11923813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Magnolia Drive, Chartham, Canterbury, England, CT4 7TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gracechurch Street, London, England, EC3V 0HR

Secretary27 August 2021Active
60, Gracechurch Street, London, England, EC3V 0HR

Director26 May 2021Active
60, Gracechurch Street, London, England, EC3V 0HR

Director03 April 2019Active

People with Significant Control

Crossword Cybersecurity Plc
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:60, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr David Walter Chadwick
Notified on:03 April 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:60, Gracechurch Street, London, England, EC3V 0HR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Change account reference date company previous shortened.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-10-12Accounts

Change account reference date company previous shortened.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Appoint person secretary company with name date.

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2021-06-07Address

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

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2021-06-07Officers

Appoint person director company with name date.

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2021-04-12Capital

Second filing capital allotment shares.

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2021-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-09Confirmation statement

Confirmation statement.

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2021-04-09Capital

Capital allotment shares.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-24Capital

Capital allotment shares.

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2020-04-16Accounts

Change account reference date company current extended.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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