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Home > England & Wales Companies > VERIFICATION INTERNATIONAL LIMITED
Company Information for

VERIFICATION INTERNATIONAL LIMITED

6 ST ANNES CLOSE, WORKSOP, NOTTINGHAMSHIRE, S80 3QS,
Company Registration Number
07380344
Private Limited Company
Active

Company Overview

About Verification International Ltd
VERIFICATION INTERNATIONAL LIMITED was founded on 2010-09-17 and has its registered office in Worksop. The organisation's status is listed as "Active". Verification International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERIFICATION INTERNATIONAL LIMITED
 
Legal Registered Office
6 ST ANNES CLOSE
WORKSOP
NOTTINGHAMSHIRE
S80 3QS
Other companies in S80
 
Previous Names
WORKSOP LIMITED30/12/2010
Filing Information
Company Number 07380344
Company ID Number 07380344
Date formed 2010-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/09/2022
Account next due 18/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:53:02
Primary Source:Companies House
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Companies with same name VERIFICATION INTERNATIONAL LIMITED
The following companies were found which have the same name as VERIFICATION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERIFICATION INTERNATIONAL CORPORATION Unknown

Company Officers of VERIFICATION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CRYSTAL ANN BALKWELL
 Director 2010-09-17
DAVID STEPHEN BALKWELL
 Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CRYSTAL ANN BALKWELL
 Company Secretary 2010-09-17 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRYSTAL ANN BALKWELL BALKWELL LTD. Director 1998-03-16 CURRENT 1996-11-11 Active
DAVID STEPHEN BALKWELL BALKWELL LTD. Director 1996-11-28 CURRENT 1996-11-11 Active

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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 20/09/22
2023-10-23CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-14Previous accounting period shortened from 19/09/22 TO 18/09/22
2023-06-16Previous accounting period shortened from 20/09/22 TO 19/09/22
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 20/09/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 20/09/21
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-20AA01Current accounting period shortened from 21/09/21 TO 20/09/21
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 21/09/20
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 21/09/20
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-20AA01Previous accounting period shortened from 22/09/20 TO 21/09/20
2021-06-21AA01Previous accounting period shortened from 23/09/20 TO 22/09/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 23/09/19
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 23/09/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 23/09/18
2019-09-12AA01Previous accounting period shortened from 24/09/18 TO 23/09/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-24AA01Previous accounting period shortened from 25/09/18 TO 24/09/18
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/09/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-25AA01Previous accounting period shortened from 26/09/17 TO 25/09/17
2018-01-04AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-25AA01Previous accounting period shortened from 27/09/16 TO 26/09/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-06-27AA01Previous accounting period shortened from 28/09/16 TO 27/09/16
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-03AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-23AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0117/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AA30/09/12 TOTAL EXEMPTION SMALL
2014-01-08AA30/09/11 TOTAL EXEMPTION SMALL
2014-01-08AR0117/09/13 ANNUAL RETURN FULL LIST
2014-01-08RT01Administrative restoration application
2013-06-04GAZ2Final Gazette dissolved via compulsory strike-off
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-10AR0117/09/12 ANNUAL RETURN FULL LIST
2012-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRYSTAL ANN BALKWELL
2012-01-21DISS40Compulsory strike-off action has been discontinued
2012-01-20AR0117/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2010-12-30RES15CHANGE OF NAME 12/11/2010
2010-12-30CERTNMCOMPANY NAME CHANGED WORKSOP LIMITED CERTIFICATE ISSUED ON 30/12/10
2010-12-08RES15CHANGE OF NAME 12/11/2010
2010-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VERIFICATION INTERNATIONAL 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 VERIFICATION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERIFICATION INTERNATIONAL 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 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of VERIFICATION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERIFICATION INTERNATIONAL LIMITED
Trademarks
We have not found any records of VERIFICATION INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VERIFICATION INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2014-11-10 GBP £343 Other Fees and Professional Services
Ipswich Borough Council 2014-11-10 GBP £343 Other Fees and Professional Services
Ipswich Borough Council 2014-11-10 GBP £686 Other Fees and Professional Services
Ipswich Borough Council 2014-11-10 GBP £343 Other Fees and Professional Services
Ipswich Borough Council 2014-11-10 GBP £343 Other Fees and Professional Services
Ipswich Borough Council 2014-11-10 GBP £686 Other Fees and Professional Services
Ipswich Borough Council 2014-08-11 GBP £325 Other Fees and Professional Services
Ipswich Borough Council 2014-08-11 GBP £325 Other Fees and Professional Services
Ipswich Borough Council 2014-08-11 GBP £651 Other Fees and Professional Services
Ipswich Borough Council 2014-08-11 GBP £325 Other Fees and Professional Services
Ipswich Borough Council 2014-08-11 GBP £325 Other Fees and Professional Services
Ipswich Borough Council 2014-08-11 GBP £651 Other Fees and Professional Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VERIFICATION INTERNATIONAL 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 VERIFICATION INTERNATIONAL 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 VERIFICATION INTERNATIONAL 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.
    Need more information?
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    Other companies at postcode S80 3QS