VERIFIED IDENTITY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX
Company number 08768893
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 12 Ann Moss Way London SE16 2TL to Kemp House 152 City Road London London EC1V 2NX on 14 November 2016; Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of VERIFIED IDENTITY LIMITED are www.verifiedidentity.co.uk, and www.verified-identity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verified Identity Limited is a Private Limited Company. The company registration number is 08768893. Verified Identity Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Verified Identity Limited is Kemp House 152 City Road London London United Kingdom Ec1v 2nx. . HAMMAD, Waleed Saadeldin Eid is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HAMMAD, Waleed Saadeldin Eid
Appointed Date: 11 November 2013
49 years old

Persons With Significant Control

Mr. Waleed Saadeldin Eid Hammad
Notified on: 11 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

VERIFIED IDENTITY LIMITED Events

14 Nov 2016
Registered office address changed from 12 Ann Moss Way London SE16 2TL to Kemp House 152 City Road London London EC1V 2NX on 14 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
13 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 1 more events
08 Jul 2014
Director's details changed for Mr Waleed Saadeldin Eid Hammad on 8 July 2014
08 Jul 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Jul 2014
Registered office address changed from 12 Ann Moss Way London London SE16 2TL England on 8 July 2014
08 Jul 2014
Registered office address changed from Flat 11 Poplar House Woodland Crescent London London SE16 6YJ England on 8 July 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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