Menna Overview
Here’s a quick overview of VERIFY INTERNATIONAL LIMITED 👀 — a London based business that started in 2001.
VERIFY INTERNATIONAL LIMITED
- Company statusactive
- Company No04344308
- Age24 years 7 months Incorporated 21 December 2001
- Officers4
Address
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
VERIFY INTERNATIONAL LIMITED is an active company incorporated on 21 December 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 31 Dec 2019 | |
| FALLON, Bernard Joseph | director | Oct 1943 | 31 Mar 2024 |
| FALLON, Claudia Anne Stone | director | Sep 1948 | 31 Mar 2024 |
| FALLON, Kathleen Theresa | director | Jul 1947 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Kathleen Theresa Fallon | Jul 1947 | 23 Feb 2021 |
| Mr Bernard Joseph Fallon | Oct 1943 | 06 Apr 2016 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (GUERNSEY) LIMITED, DAMSELL, Clive Kingdon are mutual persons.
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IQ EQ SECRETARIES (GUERNSEY) LIMITED is a mutual person.
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BROOMHEAD, Philip Michael are mutual persons.
BROOMHEAD, Philip Michael are mutual persons.
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Here’s a quick overview of VERIFY INTERNATIONAL LIMITED 👀 — a London based business that started in 2001.