VERIDIUM IP LIMITED
Active - Accounts Filed
General Information
NAME
VERIDIUM IP LIMITED
COMPANY NUMBER
09800389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/09/2015
(9 years and 3 months old)
WEBSITE
veridiumid.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2015
10/10/2016
HOYOS LABS IP, LIMITED
LONDON
EC2M 4AG
Telephone: 01865784318
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERIDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERIDIUM IP LIMITED | Active - Accounts Filed | View Report |
| VERIDIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERIDIUM IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERIDIUM IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIDIUM IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/11/2015 - Present (9 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/11/2015 - Present (9 years and 1 months) 13/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
29/09/2015 - 13/11/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/11/2015 - Present (9 years and 1 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVARD INVESTMENTS GP, LIMITED | Non-Trading | View Report |
| VERIDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERIDIUM IP LIMITED | Active - Accounts Filed | View Report |
| VERIDIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | Mehmet Fuat Kalgay (920287467) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 10/06/2020 | James Francis Stickland (922238087) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | Robert William Ferran, Jr. (920289812) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 28/06/2017 | New Board Member James Francis Stickland (922238087) Appointed |
| 18/11/2016 | New Annual Return filed |
| 31/03/2016 | Hector T. Hoyos-Aliff (920290131) has left the board |
| 17/12/2015 | ABOGADO NOMINEES LIMITED (920312461) has left the board |
| 17/12/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 03/12/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (920312461) Appointed |
| 01/12/2015 | New Board Member Mehmet Fuat Kalgay (920287467) Appointed |
| 01/12/2015 | Mehmet Fuat Kalgay (920287468) has left the board |
| 01/12/2015 | Adnan Chaban (920287470) has left the board |
| 01/12/2015 | New Board Member Adnan Chaban (920287469) Appointed |
| 25/11/2015 | New Board Member Hector T. Hoyos-Aliff (920290131) Appointed |
| 25/11/2015 | Kenneth Todd Shollenbarger (920136191) has left the board |
| 25/11/2015 | New Board Member Robert William Ferran, Jr. (920289812) Appointed |
| 24/11/2015 | New Board Member Adnan Chaban (920287470) Appointed |
| 24/11/2015 | New Board Member Mehmet Fuat Kalgay (920287468) Appointed |
| 23/11/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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