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Company Information for

VEROFY MERCHANT SERVICES LIMITED

9 BANK STREET, WHITEFIELD, MANCHESTER, M45 7JF,
Company Registration Number
09189895
Private Limited Company
Active

Company Overview

About Verofy Merchant Services Ltd
VEROFY MERCHANT SERVICES LIMITED was founded on 2014-08-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Verofy Merchant Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VEROFY MERCHANT SERVICES LIMITED
 
Legal Registered Office
9 BANK STREET
WHITEFIELD
MANCHESTER
M45 7JF
Other companies in OL1
 
Previous Names
PDQUTE LIMITED06/02/2017
Filing Information
Company Number 09189895
Company ID Number 09189895
Date formed 2014-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:52:51
Primary Source:Companies House
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Company Officers of VEROFY MERCHANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARK CAINER
 Director 2014-09-01
JAMES BENEDICT HOOLE
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-08-28 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK CAINER WAYFINDING TECHNOLOGY LIMITED Director 2017-09-26 CURRENT 2017-09-20 Active - Proposal to Strike off
DANIEL MARK CAINER PDQUTE LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
DANIEL MARK CAINER VWXYZ LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
DANIEL MARK CAINER CARDPAY 365 LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
DANIEL MARK CAINER VEROFY PARTNER SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DANIEL MARK CAINER VEROFY SUPPLIER SERVICES LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
DANIEL MARK CAINER VEROFY LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
DANIEL MARK CAINER POS IN A BOX LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
DANIEL MARK CAINER COLLAPPORATE LIMITED Director 2014-07-04 CURRENT 2013-03-25 Active
DANIEL MARK CAINER TOPTENHIT.COM LIMITED Director 2014-07-03 CURRENT 2013-11-11 Dissolved 2018-01-16
DANIEL MARK CAINER PIAB SOFTWARE SERVICES LIMITED Director 2014-07-03 CURRENT 2014-06-09 Active
DANIEL MARK CAINER MYEBOOK GLOBAL LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DANIEL MARK CAINER ONTOAST LIMITED Director 2013-07-15 CURRENT 2012-12-14 Active - Proposal to Strike off
DANIEL MARK CAINER URL LIMITED Director 2011-06-21 CURRENT 2010-09-20 Active - Proposal to Strike off
DANIEL MARK CAINER THE APP MOB LTD Director 2011-01-31 CURRENT 2011-01-27 Active - Proposal to Strike off
DANIEL MARK CAINER MYEBOOK LEARNING LIMITED Director 2010-04-26 CURRENT 2007-09-24 Dissolved 2013-12-31
DANIEL MARK CAINER MYEBOOK HOLDINGS LIMITED Director 2010-04-26 CURRENT 2007-09-24 Dissolved 2013-12-31
DANIEL MARK CAINER MYEBOOK LIMITED Director 2010-04-26 CURRENT 2007-10-31 Dissolved 2013-12-31
DANIEL MARK CAINER MYEBOOK ASSETS LIMITED Director 2010-04-26 CURRENT 2007-10-31 Dissolved 2013-12-31
DANIEL MARK CAINER WEBPAGESOFTWARE LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
JAMES BENEDICT HOOLE VEROFY PARTNER SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JAMES BENEDICT HOOLE VEROFY SUPPLIER SERVICES LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JAMES BENEDICT HOOLE VEROFY LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JAMES BENEDICT HOOLE POS IN A BOX LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
JAMES BENEDICT HOOLE TOPTENHIT.COM LIMITED Director 2014-07-03 CURRENT 2013-11-11 Dissolved 2018-01-16
JAMES BENEDICT HOOLE PIAB SOFTWARE SERVICES LIMITED Director 2014-07-03 CURRENT 2014-06-09 Active
JAMES BENEDICT HOOLE JHDC DEVELOPMENTS LIMITED Director 2013-08-09 CURRENT 2013-07-01 Liquidation
JAMES BENEDICT HOOLE GO CHISWICK PARK ONE LTD Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2018-03-08
JAMES BENEDICT HOOLE GO SPITALFIELDS LTD Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2015-08-04
JAMES BENEDICT HOOLE GO LAKESIDE LIMITED Director 2011-01-31 CURRENT 2010-10-06 Dissolved 2015-02-27
JAMES BENEDICT HOOLE GO MANCHESTER ARNDALE ONE LTD Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2018-05-14
JAMES BENEDICT HOOLE GO PIZZA ARNDALE LIMITED Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2013-12-03

More director information

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.

DateDocument TypeDocument Description
2023-12-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-26AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-10-09CH01Director's details changed for Mr James Benedict Hoole on 2020-10-09
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM First Floor, Parkgates Bury New Road Prestwich Manchester M25 0JW England
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK CAINER / 01/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT HOOLE / 01/06/2018
2018-06-05PSC05Change of details for The Verofy Group Limited as a person with significant control on 2018-06-01
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Block E Brunswick Square Union Street Oldham OL1 1DE
2017-02-06RES15CHANGE OF COMPANY NAME 06/02/17
2017-02-06CERTNMCOMPANY NAME CHANGED PDQUTE LIMITED CERTIFICATE ISSUED ON 06/02/17
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-17AA01Current accounting period shortened from 31/08/15 TO 31/07/15
2014-11-26AP01DIRECTOR APPOINTED MR DANIEL MARK CAINER
2014-11-26AP01DIRECTOR APPOINTED MR JAMES BENEDICT HOOLE
2014-11-26SH0101/09/14 STATEMENT OF CAPITAL GBP 2
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VEROFY MERCHANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEROFY MERCHANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEROFY MERCHANT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VEROFY MERCHANT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VEROFY MERCHANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEROFY MERCHANT SERVICES LIMITED
Trademarks
We have not found any records of VEROFY MERCHANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEROFY MERCHANT SERVICES 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 (62090 - Other information technology service activities) as VEROFY MERCHANT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEROFY MERCHANT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEROFY MERCHANT SERVICES 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 VEROFY MERCHANT SERVICES 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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    Other companies at postcode M45 7JF