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Verity Verification Ltd, NG31 6RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERITY VERIFICATION LTD

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

This company is commonly known as Verity Verification Ltd. The company was founded 23 years ago and was given the registration number 04206099. The firm's registered office is in GRANTHAM. You can find them at Blue Pig Cottage, Elmer Street North, Grantham, Lincs. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VERITY VERIFICATION LTD
Company Number:04206099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 April 2001
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England, NG31 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vicarage, Wargate Way, Gosberton, Spalding, PE11 4NH

Secretary27 June 2001Active
8 Bailey Close, Daybrook, Nottingham, NG5 6HG

Director27 June 2001Active
63 Harrowby Lane, Grantham, NG31 9HZ

Director15 August 2001Active
The Vicarage, Wargate Way, Gosberton, Spalding, PE11 4NH

Director27 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2001Active

People with Significant Control

Mr Paul Franz Herzberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:8, Bailey Close, Nottingham, United Kingdom, NG5 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Lilley
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:63, Harrowby Lane, Grantham, United Kingdom, NG31 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Gazette

Gazette notice compulsory.

Download
2020-11-25Dissolution

Dissolution application strike off company.

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2020-05-06Gazette

Gazette filings brought up to date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

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2019-11-06Address

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

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type dormant.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type dormant.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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