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Verify International Limited 3 more london riverside 4th floor, London, SE1 2AQ

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VERIFY INTERNATIONAL LIMITED is an active Private Limited Company, registered at Companies House under the number 04344308. VERIFY INTERNATIONAL LIMITED was incorporated on 21 December 2001 with a registered office address based in London. VERIFY INTERNATIONAL LIMITED has been operating for 22 year(s) and 5 month(s). According to the latest confirmation statement submitted on 27 February 2024, there is currently 13 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Verify International Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 February 2024 (3 months ago)

Next confirmation dated 27 February 2025

Due by 13 March 2025 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 October 2023 (7 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 October 2024

Due by 31 July 2025

Company No.

04344308

Private Limited Company with Share Capital

Incorporation

21 December 2001

Incorporated 22 year(s) and 5 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

3 More London Riverside 4Th Floor
London
SE1 2AQ

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

First Names Secretaries (Guernsey) Limited
Appointed on: 20 /12 /2017 -

ACTIVE

Iq Eq Secretaries (Uk) Limited
Appointed on: 31 /12 /2019 -

ACTIVE

Iq Eq Secretaries (Uk) Limited
Appointed on: 31 /12 /2019 -

ACTIVE

Ms Claudia Anne Stone Fallon
Appointed on: 31 /03 /2024 - Director American

ACTIVE

Ms Kathleen Theresa Fallon
Appointed on: 31 /03 /2024 - Director American

ACTIVE

Mr Bernard Joseph Fallon
Appointed on: 31 /03 /2024 - Director American

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Financials

Financial chart here

Year Ended

Oct 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£109.94k

£+0.15k (+100.13%) vs previous year

Net Assets

£109.94k

£+0.15k (+100.13%) vs previous year

Employees

-

Turnover

-
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