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VERIFY PLUS CONSULTANCY LIMITED

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

This company is commonly known as Verify Plus Consultancy Limited. The company was founded 8 years ago and was given the registration number 09909361. The firm's registered office is in CROYDON. You can find them at C/o Cruse+burke, 73 Park Lane, Croydon, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERIFY PLUS CONSULTANCY LIMITED
Company Number:09909361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Cruse+burke, 73 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, London Road, Morden, England, SM4 5BQ

Director07 December 2021Active
C/O Cruse+Burke, 73 Park Lane, Croydon, United Kingdom, CR0 1JG

Director23 March 2016Active
C/O Cruse+Burke, 73 Park Lane, Croydon, United Kingdom, CR0 1JG

Director09 December 2015Active

People with Significant Control

Mr Peter John Burke
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Cruse+Burke, 73 Park Lane, Croydon, United Kingdom, CR0 1JG
Nature of control:
  • Significant influence or control
Mr Christopher Geoffrey Spry
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:12, London Road, Morden, England, SM4 5BQ
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 (8 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-09-14Address

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

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Termination director company with name termination date.

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2016-04-04Officers

Appoint person director company with name date.

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2015-12-09Incorporation

Incorporation company.

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