Introduction
Watch Company
V
VERIFY LTD
VERIFY LTD is an active company incorporated on 17 May 2015 with the registered office located in Tadley. VERIFY LTD was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
09596412
LTD Company
Age
10 Years
Incorporated 17 May 2015
Size
N/A
Confirmation
Submitted
Dated 17 May 2025 (9 months)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (3 months remaining)
Accounts
Submitted
Dated 17 May 2025 (9 months)
Due by 31 May 2026 (3 months remaining)
Address
1 Stroud Clouse 1 Stroud Closue Pamber Heath Tadley, RG26 3DA,
13 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Accounts Filed
Feb 17
Accounts With Accounts Type Dormant
Accounts Filed
Oct 17
Accounts With Accounts Type Micro Entity
Accounts Filed
Jan 19
Accounts With Accounts Type Micro Entity
Accounts Filed
Feb 20
Accounts With Accounts Type Micro Entity
Accounts Filed
Jan 21
Accounts With Accounts Type Total Exempt...
Accounts Filed
Jun 21
Accounts With Accounts Type Total Exempt...
Accounts Filed
Dec 22
Accounts With Accounts Type Total Exempt...
Accounts Filed
Feb 24
Accounts With Accounts Type Total Exempt...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Accounts Filed
Feb 25
Accounts With Accounts Type Total Exempt...
Accounts Filed
Feb 26
Accounts With Accounts Type Total Exempt...
0
Funding
0
Officers
2
Ownership
10
Accounts
Officers
1
Name
Role
Appointed
Status
HOWELL, Thomas
ActiveDirector
Appointed 17 May 2015
HOWELL, Thomas
Director
17 May 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Address
Nature of Control
Notified
Status
Mr Thomas Howell
CeasedDurham, DH1 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 5 April 2016
Ceased 6 April 2016
Mr Thomas Howell
Durham, DH1 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
5 April 2016
Ceased 6 April 2016
Ceased
Mr Thomas Howell
Active1 Stroud Closue, Tadley, RG26 3DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 5 April 2016
Mr Thomas Howell
1 Stroud Closue, Tadley, RG26 3DA
Ownership of shares 75 to 100 percent
5 April 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2017