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Verofy Providers Limited

Verofy Providers Limited is a dormant company incorporated on 4 March 2020 with the registered office located in Oldham, Greater Manchester. Verofy Providers Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12497918
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Ground Floor, 4 Broadgate Broadway Business Park
Chadderton
Oldham
OL9 9XA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Sep 1973
Verofy Limited
PSC
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Mutual Companies
Piab Software Services Limited
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V9 Merchant Services Limited
Mr Daniel Mark Cainer and Mr James Benedict Hoole are mutual people.
Active
Verofy Limited
Mr Daniel Mark Cainer and Mr James Benedict Hoole are mutual people.
Active
Verofy Supplier Services Limited
Mr Daniel Mark Cainer and Mr James Benedict Hoole are mutual people.
Active
Pos In A Box Limited
Mr Daniel Mark Cainer and Mr James Benedict Hoole are mutual people.
Active
Verofy Partner Services Limited
Mr Daniel Mark Cainer and Mr James Benedict Hoole are mutual people.
Active
Cardpay 365 Limited
Mr Daniel Mark Cainer and Mr James Benedict Hoole are mutual people.
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Webpagesoftware Limited
Mr Daniel Mark Cainer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Verofy Limited (PSC) Appointed
3 Years Ago on 19 Nov 2021
Daniel Mark Cainer (PSC) Resigned
3 Years Ago on 19 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 30 Aug 2022
Certificate of change of name
Submitted on 17 Mar 2022
Cessation of Daniel Mark Cainer as a person with significant control on 19 November 2021
Submitted on 19 Nov 2021
Notification of Verofy Limited as a person with significant control on 19 November 2021
Submitted on 19 Nov 2021
Repayment History
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