This company is commonly known as Verify360 Ltd. The company was founded 38 years ago and was given the registration number 02001854. The firm's registered office is in PRESTON. You can find them at 3 Woods End, , Preston, . This company's SIC code is 74990 - Non-trading company.
| Name | : | VERIFY360 LTD |
|---|---|---|
| Company Number | : | 02001854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1986 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Woods End, Preston, United Kingdom, PR1 4LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Woods End, Preston, England, PR1 4LD | Director | 06 March 2014 | Active |
| Spilstead Farmhouse Stream Lane, Sedlescombe, TN33 0PB | Secretary | - | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA | Corporate Secretary | 18 February 2005 | Active |
| 3, Woods End, Preston, United Kingdom, PR1 4LD | Director | 28 February 2020 | Active |
| Spilstead Farmhouse Stream Lane, Sedlescombe, TN33 0PB | Director | - | Active |
| Spilstead Farmhouse, Stream Lane, Sedlescombe, TN33 0PB | Director | - | Active |
| 21, Brayford Road, Balby, Doncaster, United Kingdom, DN4 8TA | Director | 26 October 2009 | Active |
| 21, Brayford Road, Balby, Doncaster, United Kingdom, DN4 8TA | Director | 26 September 2008 | Active |
| Dept 2, Unit 9d1 Carcroft Enterprise, Park Station Road, Carcroft, Doncaster, DN6 8DD | Corporate Director | 18 February 2005 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA | Corporate Director | 20 March 2009 | Active |
| Mr Sultan Mohammed Alzahrani | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | United Kingdom |
| Address | : | 3, Woods End, Preston, United Kingdom, PR1 4LD |
| Nature of control | : |
|
| Mr Usman Ghani Isap | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Woods End, Preston, England, PR1 4LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Officers | Change person director company with change date. | Download |
| 2016-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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