LEVERIFY LTD
FLAT 2 -, 138 ESWYN ROAD, LONDON SW17 8TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12477400
- Last Updated: 01 Mar 2024
Company Profile
LEVERIFY LTD was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in LONDON. LEVERIFY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | LEVERIFY LTD |
|---|---|
| Company number | 12477400 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 - 138 ESWYN ROAD LONDON SW17 8TN |
|---|---|
| Country Of Origin |
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 Muhammad Hashim Khan Nationality: Pakistani |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-352 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 21 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEVERIFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEVERIFY LTD | 21 Feb 2020 |