DIVERSION VERIFY LIMITED
6 GREYWOOD AVENUE, BURY BL9 7QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12290568
- Last Updated: 01 Dec 2021
Company Profile
DIVERSION VERIFY LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in BURY. DIVERSION VERIFY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years and 15 days.
| Name | DIVERSION VERIFY LIMITED |
|---|---|
| Company number | 12290568 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GREYWOOD AVENUE BURY BL9 7QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Katie Victoria Trayford Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Emily Elizabeth Gibbins Nationality: British |
Dates: Wednesday, October 30, 2019 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 30 July 2021, (-1203 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVERSION VERIFY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERSION VERIFY LIMITED | 30 Oct 2019 |