VERIFY360 LTD
3 WOODS END, PRESTON PR1 4LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02001854
- Last Updated: 01 Mar 2024
Company Profile
VERIFY360 LTD was incorporated on Wednesday, March 19, 1986 as a Private Limited Company with registered address in PRESTON. VERIFY360 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 38 years 6 months and 1 day.
| Name | VERIFY360 LTD |
|---|---|
| Company number | 02001854 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WOODS END PRESTON PR1 4LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sultan Mohammed Alzahrani Nationality: Saudi Arabian |
Dates: Friday, February 28, 2020 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Usman Ghani Isap Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-994 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against VERIFY360 LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERIFY360 LTD | 19 Mar 1986 |
| CELLARGIFTS LIMITED | 11 May 2006 |
| ACE CONCEPTS LTD | 18 Mar 2014 |
| SAGIA LTD | 04 Jun 2014 |
| STEALTH GROUP (GB) LTD | 23 Jan 2017 |