This company is commonly known as Verify Online Ltd. The company was founded 4 years ago and was given the registration number 12059440. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | VERIFY ONLINE LTD |
|---|---|---|
| Company Number | : | 12059440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2019 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Director | 19 June 2019 | Active |
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Director | 19 June 2019 | Active |
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Director | 19 June 2019 | Active |
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Director | 19 June 2019 | Active |
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Secretary | 19 June 2019 | Active |
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Secretary | 19 June 2019 | Active |
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Secretary | 19 June 2019 | Active |
| 199, Bishopsgate, London, United Kingdom, EC2M 3TY | Secretary | 19 June 2019 | Active |
| Arba Holdings Ltd | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Mr Paul Macatonia | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 199, Bishopsgate, London, United Kingdom, EC2M 3TY |
| Nature of control | : |
|
| Mr David Kershook | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 199, Bishopsgate, London, United Kingdom, EC2M 3TY |
| Nature of control | : |
|
| Mr Brett Adams | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 199, Bishopsgate, London, United Kingdom, EC2M 3TY |
| Nature of control | : |
|
| Mr Luke Wastell | ||
| Notified on | : | 19 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 199, Bishopsgate, London, United Kingdom, EC2M 3TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-19 | Incorporation | Incorporation company. | Download |
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