VEROFY LIMITED

9 BANK STREET, WHITEFIELD, MANCHESTER  M45 7JF
  • Active
  • Private Limited Company
  • Company No. 09627233
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VEROFY LIMITED was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in MANCHESTER. VEROFY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 13 days.

Name VEROFY LIMITED
Company number 09627233
Company type Private Limited Company
Incorporation date 08 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BANK STREET
WHITEFIELD
MANCHESTER
M45 7JF
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 Daniel Mark Cainer Nationality: British Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Benedict Hoole Nationality: British Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VEROFY LIMITED 08 Jun 2015
THE VEROFY GROUP LIMITED 03 Feb 2017
V9 GROUP LIMITED 16 Sep 2021