Veri-check Holdings Limited. net worth, address, company information. Free

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Veri-Check Holdings Limited (Companies House Registration Number 07063511) is a private limited company started on 2009-11-02 in United Kingdom. The company has its registered office at 6Th Floor, 9 Appold Street, London EC2A 2AP. Having undergone a change in 2010-05-12, the previous name the company used was Veri-Check Limited. Veri-Check Holdings Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Veri-check Holdings Limited
Number	07063511
Date of Incorporation:	2nd November 2009
End of financial year:	31 March
Address:	6th Floor, 9 Appold Street, London, EC2A 2AP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kevin B. (in the company from 15 December 2009), Bernadette D. (appointment date: 02 November 2009). The official register reports 2 persons of significant control, namely: Bernadette D. has over 1/2 to 3/4 of shares , Susan C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	287,649	280,912	280,285	259,953	198,682
Fixed Assets	33,137	25,784	28,344	27,969	20,117
Total Assets Less Current Liabilities	213,778	190,491	223,739	162,826	109,141

People with significant control

Bernadette D.

6 April 2016

Nature of control:	50,01-75% shares

Susan C.

6 April 2016 - 8 June 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd November 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd November 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 13th September 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: 60 Goswell Road London EC1M 7AD filed on: 13th, September 2022 \| address	Free Download (1 page)
(TM01) 8th June 2022 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 8th June 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd November 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd November 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2nd November 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2nd November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd November 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2nd November 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 3rd February 2016 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2nd November 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2nd November 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th November 2014: 1000.00 GBP capital
(AR01) Annual return drawn up to 2nd November 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd December 2013: 1000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (12 pages)
(TM01) 21st January 2013 - the day director's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2nd November 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
(CH01) On 1st November 2012 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd November 2011 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 27th, July 2011 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th November 2010 to 31st March 2011 filed on: 26th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2nd November 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed veri-check LIMITEDcertificate issued on 12/05/10 filed on: 12th, May 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th May 2010 filed on: 12th, May 2010 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2010 filed on: 2nd, January 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 15th December 2009: 1000.00 GBP filed on: 2nd, January 2010 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 2nd, November 2009 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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