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Verify360 Ltd
Verify360 Ltd is an active company incorporated on 19 March 1986 with the registered office located in Preston, Lancashire. Verify360 Ltd was registered 39 years ago.
Watch Company
Status
Active
Active since
11 years ago
Active proposal to strike off
Company No
02001854
Private limited company
Age
39 years
Incorporated
19 March 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1307 days
Dated
25 January 2021
(4 years ago)
Next confirmation dated
25 January 2022
Was due on
8 February 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1346 days
For period
1 Apr
⟶
31 Mar 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2021
Was due on
31 December 2021
(3 years ago)
Learn more about Verify360 Ltd
Contact
Address
3 Woods End
Preston
PR1 4LD
United Kingdom
Same address for the past
6 years
Companies in PR1 4LD
Telephone
Unreported
Email
Unreported
Website
Verify360.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Usman Ghani Isap
Director • PSC • Manager • British • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stealth Offshore Ltd
Mr Usman Ghani Isap is a mutual person.
Active
Carbyne Solutions Ltd
Mr Usman Ghani Isap is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£822
Decreased by £60 (-7%)
Total Liabilities
-£63
Same as previous period
Net Assets
£759
Decreased by £60 (-7%)
Debt Ratio (%)
8%
Increased by 0.52% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Sultan Mohammed Alzahrani Resigned
4 Years Ago on 26 Jan 2021
Sultan Mohammed Alzahrani (PSC) Resigned
4 Years Ago on 26 Jan 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Micro Accounts Submitted
4 Years Ago on 10 Oct 2020
Micro Accounts Submitted
4 Years Ago on 10 Oct 2020
Mr Sultan Mohammed Alzahrani Appointed
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Sultan Mohammed Alzahrani (PSC) Appointed
5 Years Ago on 28 Feb 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Cessation of Sultan Mohammed Alzahrani as a person with significant control on 26 January 2021
Submitted on 26 Jan 2021
Termination of appointment of Sultan Mohammed Alzahrani as a director on 26 January 2021
Submitted on 26 Jan 2021
Confirmation statement made on 25 January 2021 with updates
Submitted on 25 Jan 2021
Micro company accounts made up to 31 March 2019
Submitted on 10 Oct 2020
Micro company accounts made up to 31 March 2020
Submitted on 10 Oct 2020
Notification of Sultan Mohammed Alzahrani as a person with significant control on 28 February 2020
Submitted on 28 Feb 2020
Confirmation statement made on 28 February 2020 with updates
Submitted on 28 Feb 2020
Appointment of Mr Sultan Mohammed Alzahrani as a director on 28 February 2020
Submitted on 28 Feb 2020
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Repayment History
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