SMART VERIFY LIMITED
56 GOOSELEY LANE, LONDON E6 6AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12653996
- Last Updated: 01 Mar 2024
Company Profile
SMART VERIFY LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in LONDON. SMART VERIFY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 8 months and 17 days.
| Name | SMART VERIFY LIMITED |
|---|---|
| Company number | 12653996 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 GOOSELEY LANE LONDON E6 6AW |
|---|---|
| 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 |
|---|---|
| Mr Muneeb Shahid Nationality: Pakistani |
Dates: Saturday, July 1, 2023 - present
significant influence or control
|
| Mr Mohammed Danyaal-Iftkhar Choudhary Nationality: British |
Dates: Monday, June 8, 2020 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART VERIFY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART VERIFY LIMITED | 08 Jun 2020 |