VEROFY PROVIDERS LIMITED

VEROFY PROVIDERS LIMITED is an active private limited company, incorporated on 4 March 2020. The nature of the business is Dormant Company. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. VEROFY PROVIDERS LIMITED has two previous names, the most recent of which was VEROFY GLOBAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK
Address Line 2	CHADDERTON
Post Town	OLDHAM
Country	UNITED KINGDOM
Postcode	OL9 9XA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	01/04/2021
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)

99999 - Dormant Company

Company Name History

From 17/03/2022 onwards:

VEROFY PROVIDERS LIMITED

From 26/05/2020 to 17/03/2022:

VEROFY GLOBAL LIMITED

Prior to 26/05/2020:

SUPER DATA LIMITED

Directors

(The company's officers)

MR DANIEL MARK CAINER

(~50 year old British national)

GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2020

MR JAMES BENEDICT HOOLE

(~45 year old British national)

GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2020

Connections

(Shared officers)

CARDPAY 365 LIMITED

MR DANIEL MARK CAINER
MR JAMES BENEDICT HOOLE

ENERGY PLAN SAVINGS LIMITED

MR DANIEL MARK CAINER

PIAB SOFTWARE SERVICES LIMITED

MR DANIEL MARK CAINER
MR JAMES BENEDICT HOOLE

POS IN A BOX LIMITED

MR DANIEL MARK CAINER
MR JAMES BENEDICT HOOLE

VEROFY HARDWARE SERVICES LIMITED

MR JAMES BENEDICT HOOLE

VEROFY LIMITED

MR DANIEL MARK CAINER
MR JAMES BENEDICT HOOLE

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)