Verify International Limited. net worth, address, company information. Free

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Verify International Limited (number 04344308) is a private limited company founded on 2001-12-21 in England. This company has its registered office at 3 More London Riverside, 4Th Floor, London SE1 2AQ. Verify International Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Verify International Limited
Number	04344308
Date of Incorporation:	Fri, 21st Dec 2001
End of financial year:	31 October
Address:	3 More London Riverside, 4th Floor, London, SE1 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular firm, we can name: Kathleen F. (appointed on 31 March 2024), Claudia F. (appointment date: 31 March 2024), Bernard F. (appointed on 31 March 2024). The Companies House indexes 2 persons of significant control, namely: Bernard F. has over 1/2 to 3/4 of shares , Kathleen F. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Bernard F.

6 April 2016

Nature of control:	50,01-75% shares

Kathleen F.

23 February 2021

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, May 2023 \| accounts	Free Download (22 pages)

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, May 2023 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 31st, January 2022 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 8th, June 2021 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-10-31 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address 3 More London Riverside 4th Floor London SE1 2AQ. Change occurred on 2020-12-10. Company's previous address: 4th Floor 45 Monmouth Street London WC2H 9DG England. filed on: 10th, December 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address 4th Floor 45 Monmouth Street London WC2H 9DG. Change occurred on 2020-01-29. Company's previous address: 4th Floor 1 Knightrider Court London EC4V 5BJ. filed on: 29th, January 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 9th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 16th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 3rd, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 7th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from I L S 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-11-13 filed on: 13th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 20th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return for the period up to 2011-12-21 filed on: 31st, January 2012 \| annual return	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 4th, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return for the period up to 2010-12-21 filed on: 14th, January 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 23rd, February 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 6th, June 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 4th, July 2008 \| accounts	Free Download (8 pages)
(363s) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-01-06 - Annual return with full member list filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-01-06 - Annual return with full member list filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 11th, August 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 11th, August 2004 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-01-11 - Annual return with full member list filed on: 11th, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-01-11 - Annual return with full member list filed on: 11th, January 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 19/11/03 from: 3RD floor, 45-47 cornhill, london EC3V 3PD filed on: 19th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/11/03 from: 3RD floor, 45-47 cornhill, london EC3V 3PD filed on: 19th, November 2003 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 18th, October 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 18th, October 2003 \| accounts	Free Download (8 pages)
(363s) Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 21st, December 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, December 2001 \| incorporation	Free Download (16 pages)

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