Verofy Providers Limited (reg no 12497918) is a private limited company established on 2020-03-04 in United Kingdom. This company is situated at Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XA. Having undergone a change in 2022-03-17, the previous name the enterprise utilized was Verofy Global Limited. Verofy Providers Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name Verofy Providers Limited
Number 12497918
Date of Incorporation: Wednesday 4th March 2020
End of financial year: 31 December
Address: Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned firm, we can name: Daniel C. (appointed on 21 May 2020), James H. (appointment date: 21 May 2020). The Companies House reports 3 persons of significant control, namely: Verofy Limited can be found at Bank Street, Whitefield, M45 7JF Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel C. owns over 1/2 to 3/4 of shares , Fd Secretarial Ltd can be found at 2 Woodberry Grove, N12 0DR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Verofy Limited
19 November 2021
Address 9 Bank Street, Whitefield, Manchester, M45 7JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09627233
Nature of control: 75,01-100% shares
75,01-100% voting rights
Daniel C.
21 May 2020 - 19 November 2021
Nature of control: 50,01-75% shares
Fd Secretarial Ltd
4 March 2020 - 17 April 2020
Address Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
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