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Company Information for VERIFINE UK LIMITED
179-181 STATION ROAD, PENDLEBURY, SWINTON, MANCHESTER, M27 6BU,
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Company Registration Number
 05550447 Private Limited Company
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Company Overview
About Verifine Uk Ltd
VERIFINE UK LIMITED was founded on 2005-08-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Verifine Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| VERIFINE UK LIMITED | |
| Legal Registered Office | |
| 179-181 STATION ROAD PENDLEBURY, SWINTON MANCHESTER M27 6BU Other companies in M27 | |
Filing Information
| Company Number | 05550447 | |
|---|---|---|
| Company ID Number | 05550447 | |
| Date formed | 2005-08-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-11-05 06:25:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERIFINE UK LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| AA01 | Previous accounting period shortened from 31/08/17 TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 34 Sandy Lane Lowton Warrington WA3 1DR England | |
| CH01 | Director's details changed for Gavin Brady on 2017-01-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM C/O Muscle & Fitness 179-181 Station Road Pendlebury, Swinton Manchester M27 6BU | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 47 BOODLE STREET ASHTON-UNDER-LYNE LANCASHIRE OL6 8NF UNITED KINGDOM | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BRADY / 31/08/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAY WALTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 9 SALE STREET LITTLEBOROUGH LANCS OL15 9BB | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to VERIFINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-09 |
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2010-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against VERIFINE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERIFINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 2,470 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERIFINE UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,222 |
| Current Assets | 2011-09-01 | £ 2,322 |
| Debtors | 2011-09-01 | £ 1,100 |
| Fixed Assets | 2011-09-01 | £ 14,707 |
| Shareholder Funds | 2011-09-01 | £ 14,559 |
| Tangible Fixed Assets | 2011-09-01 | £ 14,707 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VERIFINE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERIFINE UK LIMITED
Income
Government Income
We have not found government income sources for VERIFINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as VERIFINE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERIFINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VERIFINE UK LIMITED | Event Date | 2014-09-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VERIFINE UK LIMITED | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VERIFINE UK LIMITED | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VERIFINE UK LIMITED | Event Date | 2010-08-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERIFINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERIFINE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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