VERIFYID LIMITED

11432164
Dissolved Reigate

Non-trading company

Non-trading company
V

VERIFYID LIMITED

11432164

Non-trading company

Founded 25 Jun 2018 Dissolved Reigate, England website.com
Non-trading company
Accounts Submitted 30 Jun 2021
Confirmation Submitted 24 Jun 2021 Next due 8 Jul 2022 49 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chart House 2 Effingham Road Reigate Surrey RH2 7JN England

Full company profile for VERIFYID LIMITED (11432164), a dissolved company based in Reigate, England. Incorporated 25 Jun 2018. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Huw ThomasDirectorWelshUnited Kingdom6625 Jun 2018Active

Shareholders

Shareholders (1)

Huw Thomas
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Huw Thomas

Welsh

Active
Notified 25 Jun 2018
Residence United Kingdom
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2023GazetteGazette Dissolved Voluntary
12 Jul 2022DissolutionDissolution Voluntary Strike Off Suspended
24 May 2022GazetteGazette Notice Voluntary
17 May 2022DissolutionDissolution Application Strike Off Company
30 Jun 2021AccountsAnnual accounts made up to 30 Jun 2020
3 Jan 2023 Gazette

Gazette Dissolved Voluntary

12 Jul 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

24 May 2022 Gazette

Gazette Notice Voluntary

17 May 2022 Dissolution

Dissolution Application Strike Off Company

30 Jun 2021 Accounts

Annual accounts made up to 30 Jun 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 3 Jan 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 12 Jul 2022

Gazette Notice Voluntary

4 years ago on 24 May 2022

Dissolution Application Strike Off Company

4 years ago on 17 May 2022

Annual accounts made up to 30 Jun 2020

4 years ago on 30 Jun 2021