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VERIFIED PROCESS LTD

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

This company is commonly known as Verified Process Ltd. The company was founded 3 years ago and was given the registration number 12872888. The firm's registered office is in LONDON. You can find them at 89 Park Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERIFIED PROCESS LTD
Company Number:12872888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:89 Park Lane, London, United Kingdom, W1K 1PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Park Lane, London, United Kingdom, W1K 1PW

Secretary11 September 2020Active
89, Park Lane, London, United Kingdom, W1K 1PW

Director11 September 2020Active

People with Significant Control

John Jones
Notified on:11 September 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:89, Park Lane, London, United Kingdom, W1K 1PW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-02-01Gazette

Gazette filings brought up to date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-31Address

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

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2020-09-11Incorporation

Incorporation company.

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