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Smart Verify Limited

Smart Verify Limited is a dormant company incorporated on 8 June 2020 with the registered office located in London, Greater London. Smart Verify Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12653996
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 873 days
Dated 7 June 2022 (3 years ago)
Next confirmation dated 7 June 2023
Was due on 21 June 2023 (2 years 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 589 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
56 Gooseley Lane
London
E6 6AW
England
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was Lawn Farm Barn Lane Corse Gloucester GL19 3RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Mohammed Danyaal-Iftkhar Choudhary Resigned
2 Years 4 Months Ago on 1 Jul 2023
Mr Muneeb Shahid Appointed
2 Years 4 Months Ago on 1 Jul 2023
Muneeb Shahid (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mohammed Danyaal-Iftkhar Choudhary (PSC) Resigned
2 Years 4 Months Ago on 1 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Registered office address changed from Lawn Farm Barn Lane Corse Gloucester GL19 3RH England to 56 Gooseley Lane London E6 6AW on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Mohammed Danyaal-Iftkhar Choudhary as a person with significant control on 1 July 2023
Submitted on 13 Dec 2023
Notification of Muneeb Shahid as a person with significant control on 1 July 2023
Submitted on 13 Dec 2023
Appointment of Mr Muneeb Shahid as a director on 1 July 2023
Submitted on 13 Dec 2023
Termination of appointment of Mohammed Danyaal-Iftkhar Choudhary as a director on 1 July 2023
Submitted on 13 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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