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Verification International Limited

Verification International Limited is an active company incorporated on 17 September 2010 with the registered office located in Worksop, Nottinghamshire. Verification International Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07380344
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (22 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 21 Sep20 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 16 September 2025
Due by 16 June 2026 (7 months remaining)
Address
6 St Annes Close
Worksop
Nottinghamshire
S80 3QS
Same address since incorporation
Telephone
01909489861
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Apr 1959
Mrs Crystal ANN Balkwell
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Balkwell Ltd
Crystal ANN Balkwell and David Stephen Balkwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
20 Sep 2024
For period 20 Sep20 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.76K
Increased by £13.21K (+68%)
Total Liabilities
-£21.67K
Increased by £5.03K (+30%)
Net Assets
£11.08K
Increased by £8.18K (+282%)
Debt Ratio (%)
66%
Decreased by 18.99% (-22%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Nov 2025
Micro Accounts Submitted
1 Month Ago on 14 Sep 2025
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Jun 2024
Crystal Ann Balkwell (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 1 Nov 2025
Micro company accounts made up to 20 September 2024
Submitted on 14 Sep 2025
Previous accounting period shortened from 17 September 2024 to 16 September 2024
Submitted on 16 Jun 2025
Notification of Crystal Ann Balkwell as a person with significant control on 6 April 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 20 September 2023
Submitted on 12 Sep 2024
Previous accounting period shortened from 18 September 2023 to 17 September 2023
Submitted on 17 Jun 2024
Micro company accounts made up to 20 September 2022
Submitted on 6 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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