Verify Online Ltd

DataGardener
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Small

Verify Online Ltd

12059440Private Limited With Share Capital

124 City Road, London, EC1V2NX
Incorporated

19/06/2019

Company Age

6 years

Directors

3

Employees

SIC Code

63110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Verify Online Ltd (12059440) is a private limited with share capital incorporated on 19/06/2019 (6 years old) and registered in london, EC1V2NX. The company operates under SIC code 63110 - data processing, hosting and related activities.

Verify online provides an immediate and effective decision on the legitimacy of a document by using a range of specialist techniques.simply register an account online and upload a scan or photo of your document from your smartphone, tablet or computer. it couldn’t be easier.verify online will valida...

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 19/06/2019
EC1V2NX

Financial Overview

Total Assets

£1.17M

Liabilities

£1.17M

Net Assets

£117

Cash

£105.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

29
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Incorporation Company
Category:Incorporation
Date:19-06-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered
Unit 19-20, Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex, IG88HD

Contact

03330300007
trulioo.com
124 City Road, London, EC1V2NX