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VEROFY MERCHANT SERVICES LIMITED

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

This company is commonly known as Verofy Merchant Services Limited. The company was founded 9 years ago and was given the registration number 09189895. The firm's registered office is in MANCHESTER. You can find them at 9 Bank Street, Whitefield, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VEROFY MERCHANT SERVICES LIMITED
Company Number:09189895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Bank Street, Whitefield, Manchester, England, M45 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bank Street, Whitefield, Manchester, England, M45 7JF

Director01 September 2014Active
9, Bank Street, Whitefield, Manchester, England, M45 7JF

Director01 September 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director28 August 2014Active

People with Significant Control

The Verofy Group Limited
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:First Floor, Parkgates, Bury New Road, Manchester, England, M25 0JW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-03-26Accounts

Change account reference date company previous extended.

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2020-10-09Officers

Change person director company with change date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-05-16Address

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

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-01Address

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

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2017-03-30Address

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

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2017-02-06Resolution

Resolution.

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