VERITCARDS TECHNOLOGY LIMITED
A AND L SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11710201
- Last Updated: 01 Sep 2021
Company Profile
VERITCARDS TECHNOLOGY LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. VERITCARDS TECHNOLOGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 11 months and 7 days.
| Name | VERITCARDS TECHNOLOGY LIMITED |
|---|---|
| Company number | 11710201 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
A AND L SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| 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 Sayo Isaac Daniel Nationality: American |
Dates: Tuesday, December 4, 2018 - 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 | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERITCARDS TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERITCARDS TECHNOLOGY LIMITED | 04 Dec 2018 |
| CAIM EXCHANGE LIMITED | 20 Dec 2019 |
| IBOCS GROUP LIMITED | 12 May 2020 |