Veri-check Plus started in year 2010 as Private Limited Company with registration number 07252357. The Veri-check Plus company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP.
The firm has one director. Bernadette D., appointed on 13 May 2010. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Susan C., Karen C. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 07252357 |
| Date of Incorporation | Thu, 13th May 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 13 May 2010
The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Veri-Check Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Veri-Check Holdings Limited
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07063511 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 774 | 1 388 | 6 630 | 2 283 | 3 982 | 1 380 | |
| Current Assets | 41 523 | 44 992 | 61 256 | 35 694 | 28 251 | 60 571 | 89 617 |
| Debtors | 40 749 | 43 604 | 54 626 | 33 411 | 28 251 | 56 589 | 88 237 |
| Other Debtors | 6 196 | 5 006 | 3 109 | 5 453 | 2 684 | 728 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | -15 | 1 489 | |||||
| Administrative Expenses | 72 170 | 86 291 | |||||
| Amounts Owed By Related Parties | 25 699 | 15 087 | 12 349 | 55 861 | 87 292 | ||
| Amounts Owed To Group Undertakings | 120 772 | 46 995 | |||||
| Average Number Employees During Period | 2 | 4 | |||||
| Bank Borrowings Overdrafts | 401 | ||||||
| Corporation Tax Payable | 644 | ||||||
| Creditors | 142 925 | 98 657 | 78 658 | 91 130 | 73 485 | 92 992 | 103 354 |
| Net Current Assets Liabilities | -101 402 | -53 665 | -17 402 | -55 436 | -45 234 | -32 421 | -13 737 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 13 009 | 18 159 | 284 | -15 | |||
| Other Taxation Social Security Payable | 11 193 | 14 967 | 4 274 | 6 125 | 6 841 | 3 201 | 2 523 |
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | 728 | 945 | |||||
| Trade Creditors Trade Payables | 8 717 | 26 902 | 61 375 | 66 846 | 65 959 | 89 806 | 98 698 |
| Trade Debtors Trade Receivables | 34 553 | 38 598 | 25 818 | 12 871 | 13 218 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024 |
accounts | Free Download (8 pages) |
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