Menna Overview
Here’s a quick overview of VERIFYMY LIMITED 👀 — a London based business that started in 2019.
VERIFYMY LIMITED
- Company statusactive
- Company No12050874
- Age7 years 1 month Incorporated 14 June 2019
- Officers3
Address
213 The Frames 1 Phipp Street, London, EC2A 4PS, England
VERIFYMY LIMITED is an active company incorporated on 14 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Memorandum Articles
9 Months Ago on 06 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Stephen James | director | Feb 1982 | 09 Sept 2025 |
| LAUGHTON, Torsten Gene | director | Jul 1968 | 09 Sept 2025 |
| MUIJSER, Marijn Jan Felix Michiel | director | Sep 1969 | 09 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gethin James Taylor | Nov 1964 | 09 Sept 2025 |
| Mr Ryan Antony Shaw | Sep 1986 | 14 Jun 2019 |
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Here’s a quick overview of VERIFYMY LIMITED 👀 — a London based business that started in 2019.