TRUVERIFY UK LIMITED

TRUVERIFY UK LIMITED is an active private limited company, incorporated on 11 March 2021. The nature of the business is Business and domestic software development. The company's registered office is on Market Place, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TRUVERIFY UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 MARKET PLACE
Address Line 2	LONG BUCKBY
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN6 7RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	08/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TRUVERIFY UK LIMITED

Directors

(The company's officers)

MR MUZAFAR MEMON

(~49 year old British national)

89C HIGH STREET, NEWPORT PAGNELL, MK16 8AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2021

Shareholders

(Persons of Significant Control)

Mr Paul William Baines

(~51 year old British national)

89c, High Street, Newport Pagnell, MK16 8AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/03/2021

Mr Muzafar Memon

(~49 year old British national)

89c, High Street, Newport Pagnell, MK16 8AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/03/2021

Mr Amaresh Devarajan

(~43 year old British national)

89c, High Street, Newport Pagnell, MK16 8AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/03/2021

Connections

(Shared officers)

FANS INC LIMITED

MR MUZAFAR MEMON

HEALTH DOC PRO LIMITED

MR MUZAFAR MEMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)