THE VERIFIED GROUP LIMITED
LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 1LR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10621879
- Last Updated: 01 Mar 2022
Company Profile
THE VERIFIED GROUP LIMITED was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in LONDON. THE VERIFIED GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | THE VERIFIED GROUP LIMITED |
|---|---|
| Company number | 10621879 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 1LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ronald Chee Keong Ong Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2019, (-1772 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VERIFIED GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VERIFIED GROUP LIMITED | 15 Feb 2017 |