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Verofy Limited (Companies House Registration Number 09627233) is a private limited company started on 2015-06-08 originating in England. The company is registered at 9 Bank Street, Whitefield, Manchester M45 7JF. Having undergone a change in 2021-09-16, the previous name this business used was V9 Group Limited. Verofy Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Verofy Limited
Number	09627233
Date of Incorporation:	June 8, 2015
End of financial year:	31 December
Address:	9 Bank Street, Whitefield, Manchester, M45 7JF
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Daniel C. (in the company from 08 June 2015), James H. (appointment date: 08 June 2015). The official register reports 2 persons of significant control, namely: Daniel C. owns 1/2 or less of shares, 1/2 or less of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,219,960	2,589,581	3,204,963	3,118,686	6,280,653
Fixed Assets	7	7	7	4,975	4,975
Total Assets Less Current Liabilities	901,683	2,340,557	3,111,767	3,046,326	6,221,396

People with significant control

Daniel C.

16 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James H.

16 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, December 2023 \| resolution	Free Download (10 pages)

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, December 2023 \| resolution	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 26th, October 2023 \| incorporation	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2023 \| incorporation	Free Download (16 pages)
(SH06) Shares cancellation. Statement of capital on 2023/08/10119.03 GBP filed on: 27th, September 2023 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 27th, September 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, March 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2022/11/10 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/10/11 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/09/16 filed on: 16th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2020/12/31 from 2020/07/30 filed on: 22nd, February 2021 \| accounts	Free Download (1 page)
(SH01) 127.77 GBP is the capital in company's statement on 2020/06/18 filed on: 1st, December 2020 \| capital	Free Download (3 pages)
(SH01) 127.74 GBP is the capital in company's statement on 2020/10/15 filed on: 2nd, November 2020 \| capital	Free Download (4 pages)
(CH01) On 2020/10/09 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/02 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/02 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 6th, August 2019 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from First Floor, Parkgates Bury New Road Prestwich Manchester M25 0JW England on 2019/05/16 to 9 Bank Street Whitefield Manchester M45 7JF filed on: 16th, May 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/07/30 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, February 2019 \| resolution	Free Download (20 pages)
(CH01) On 2018/06/01 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/06/01 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England on 2018/06/01 to First Floor, Parkgates Bury New Road Prestwich Manchester M25 0JW filed on: 1st, June 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 14th, March 2018 \| accounts	Free Download (4 pages)
(SH01) 10.90 GBP is the capital in company's statement on 2018/02/27 filed on: 28th, February 2018 \| capital	Free Download (3 pages)
(SH01) 10.89 GBP is the capital in company's statement on 2017/06/14 filed on: 10th, August 2017 \| capital	Free Download (3 pages)
(SH01) 10.89 GBP is the capital in company's statement on 2017/06/14 filed on: 10th, August 2017 \| capital	Free Download (3 pages)
(SH01) 10.89 GBP is the capital in company's statement on 2017/07/26 filed on: 10th, August 2017 \| capital	Free Download (3 pages)
(SH01) 10.89 GBP is the capital in company's statement on 2017/04/26 filed on: 7th, July 2017 \| capital	Free Download (4 pages)
(SH01) 10.81 GBP is the capital in company's statement on 2017/02/22 filed on: 7th, June 2017 \| capital	Free Download (4 pages)
(SH01) 10.78 GBP is the capital in company's statement on 2016/12/08 filed on: 31st, May 2017 \| capital	Free Download (4 pages)
(SH01) 10.68 GBP is the capital in company's statement on 2016/12/06 filed on: 15th, May 2017 \| capital	Free Download (4 pages)
(SH01) 10.59 GBP is the capital in company's statement on 2016/11/07 filed on: 28th, April 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2017/04/18. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Block E Brunswick Square Union Street Oldham OL1 1DE on 2017/03/29 to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA filed on: 29th, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/03 filed on: 3rd, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH02) Sub-division of shares on 2016/11/10 filed on: 5th, January 2017 \| capital	Free Download (4 pages)
(SH01) 10.34 GBP is the capital in company's statement on 2016/09/27 filed on: 20th, December 2016 \| capital	Free Download (4 pages)
(SH01) 10.01 GBP is the capital in company's statement on 2015/07/15 filed on: 10th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, May 2016 \| resolution	Free Download (16 pages)
(SH01) 10.47 GBP is the capital in company's statement on 2016/04/01 filed on: 6th, May 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/04/18. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/01. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/14. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
(SH01) 10.34 GBP is the capital in company's statement on 2015/08/20 filed on: 7th, September 2015 \| capital	Free Download (4 pages)
(SH01) 10.27 GBP is the capital in company's statement on 2015/08/19 filed on: 7th, September 2015 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2016/07/31. Originally it was 2016/06/30 filed on: 22nd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/16 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 10.01 GBP is the capital in company's statement on 2015/07/20 capital
(NEWINC) Company registration filed on: 8th, June 2015 \| incorporation	Free Download (24 pages)

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