Menna Overview
Here’s a quick overview of VERIFY360 LTD 👀 — a Preston based business that started in 1986.
VERIFY360 LTD
- Company statusactive
- Company No02001854
- Age40 years 4 months Incorporated 19 March 1986
- Officers1
Address
3 Woods End, Preston, PR1 4LD, United Kingdom
VERIFY360 LTD is an active company incorporated on 19 March 1986 and based in Preston, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2021. Next accounts due by 31 December 2021
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 01 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 23 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 18 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 17 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Apr 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 28 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 17 Apr 2017
Change Person Director Company With Change Date
10 Years Ago on 18 Jul 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 23 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Apr 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 May 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAP, Usman Ghani | director | Jan 1985 | 06 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sultan Mohammed Alzahrani | Apr 1974 | 28 Feb 2020 |
| Mr Usman Ghani Isap | Jan 1985 | 06 Apr 2016 |
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Here’s a quick overview of VERIFY360 LTD 👀 — a Preston based business that started in 1986.