This company is commonly known as Smart Verify Limited. The company was founded 3 years ago and was given the registration number 12653996. The firm's registered office is in GLOUCESTER. You can find them at Lawn Farm Barn Lane, Corse, Gloucester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SMART VERIFY LIMITED |
|---|---|---|
| Company Number | : | 12653996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2020 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawn Farm Barn Lane, Corse, Gloucester, England, GL19 3RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Gooseley Lane, London, England, E6 6AW | Director | 01 July 2023 | Active |
| Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH | Director | 08 June 2020 | Active |
| Mr Muneeb Shahid | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 56, Gooseley Lane, London, England, E6 6AW |
| Nature of control | : |
|
| Mr Mohammed Danyaal-Iftkhar Choudhary | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lawn Farm, Barn Lane, Gloucester, United Kingdom, GL19 3RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-08 | Incorporation | Incorporation company. | Download |
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