VERIFYED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Verifyed Ltd. The company was founded 5 years ago and was given the registration number 12034346. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | VERIFYED LTD |
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| Company Number | : | 12034346 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 2019 |
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| End of financial year | : | 30 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 05 June 2019 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 05 June 2019 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | 29 October 2020 | Active |
People with Significant Control
| Miss Abigail Jane Waterer |
| Notified on | : | 05 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Yassein El Hakim |
| Notified on | : | 05 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)