VERIFY+ (UK) LIMITED
TOOTH TOWERS LAGONDA ROAD, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM TS23 4JA- Active
- Private Limited Company
- Company No. 08962517
- Last Updated: 01 Mar 2024
Company Profile
VERIFY+ (UK) LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in BILLINGHAM. VERIFY+ (UK) LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 10 years 10 months and 29 days.
| Name | VERIFY+ (UK) LIMITED |
|---|---|
| Company number | 08962517 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOOTH TOWERS LAGONDA ROAD COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM TS23 4JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Benjamin Lloyd Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Bradley David Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Matthew Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-272 days left) |
| Latest accounts | 29 August 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERIFY+ (UK) LIMITED | 27 Mar 2014 |