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Ne Verification Ltd
Ne Verification Ltd is an active company incorporated on 1 April 2014 with the registered office located in . Ne Verification Ltd was registered 11 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC474003
Private limited company
Scottish Company
Age
11 years
Incorporated
1 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2008 days
Dated
29 March 2019
(6 years ago)
Next confirmation dated
29 March 2020
Was due on
12 April 2020
(5 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1686 days
For period
1 Mar
⟶
28 Feb 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2020
Was due on
28 February 2021
(4 years ago)
Learn more about Ne Verification Ltd
Contact
Update Details
Address
71 Balcastle Crescent
Carluke
ML8 4LG
Scotland
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Sgs.com
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
John Hugh Freel
Director • PSC • Senior Verification Engineer • British • Lives in Scotland • Born in Mar 1980
Mrs Laura Freel
PSC • British • Lives in Scotland • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
£487
Increased by £487 (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£61.77K
Increased by £6.88K (+13%)
Total Liabilities
-£69.59K
Increased by £15.82K (+29%)
Net Assets
-£7.82K
Decreased by £8.94K (-798%)
Debt Ratio (%)
113%
Increased by 14.7% (+15%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Apr 2020
Application To Strike Off
5 Years Ago on 8 Apr 2020
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
6 Years Ago on 21 Nov 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Full Accounts Submitted
7 Years Ago on 25 Oct 2017
Registered Address Changed
8 Years Ago on 3 Jul 2017
Laura Freel (PSC) Appointed
8 Years Ago on 13 Nov 2016
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Documents
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2020
Application to strike the company off the register
Submitted on 8 Apr 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 26 Nov 2019
Confirmation statement made on 29 March 2019 with no updates
Submitted on 1 Apr 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 21 Nov 2018
Confirmation statement made on 29 March 2018 with updates
Submitted on 16 Apr 2018
Notification of Laura Freel as a person with significant control on 13 November 2016
Submitted on 4 Apr 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 25 Oct 2017
Registered office address changed from 7 Balcastle Crescent Carluke ML8 4LG Scotland to 71 Balcastle Crescent Carluke ML8 4LG on 3 July 2017
Submitted on 3 Jul 2017
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Repayment History
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