VERIFIED LTD

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

This company is commonly known as Verified Ltd. The company was founded 7 years ago and was given the registration number 10542771. The firm's registered office is in SUDBURY. You can find them at 22 Friars Street, , Sudbury, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name	:	VERIFIED LTD
Company Number	:	10542771
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 2016
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	80300 - Investigation activities

Office Address & Contact

Registered Address	:	22 Friars Street, Sudbury, United Kingdom, CO10 2AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Friars Street, Sudbury, United Kingdom, CO10 2AA	Director	30 December 2016	Active
22, Friars Street, Sudbury, United Kingdom, CO10 2AA	Director	30 December 2016	Active

People with Significant Control

Mr John Rutkin
Notified on	:	30 December 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kevin David Polley
Notified on	:	30 December 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

Date	Category	Description
2022-02-15	Gazette	Gazette dissolved compulsory.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Accounts	Accounts with accounts type dormant.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-15	Accounts	Accounts with accounts type dormant.	Download
2019-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-28	Accounts	Accounts with accounts type dormant.	Download
2018-03-13	Confirmation statement	Confirmation statement with updates.	Download
2016-12-30	Incorporation	Incorporation company.	Download