VERIFY360 LTD
Company Number 02001854
Status
Active
Incorporated
March 19, 1986
Entity Type
Ltd
Registered Office
3 Woods End
Preston
PR1 4LD
74909
Previous Names
STEALTH GROUP (GB) LTD
Ceased on Jan 23, 2017
SAGIA LTD
Ceased on Jun 4, 2014
ACE CONCEPTS LTD
Ceased on Mar 18, 2014
CELLARGIFTS LIMITED
Ceased on May 11, 2006
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2020
Next Accounts Due
Overdue Alert
Dec 31, 2021
Confirmation Statement
Overdue Alert
Feb 8, 2022
Registry Status
Live Synced
Corporate Intelligence Summary
VERIFY360 LTD is a British corporate entity currently listed with a status of active. Registered as company #02001854, this organization has been active since March 1986. Primarily in the 74909 sector, the business maintains its official headquarters at 3 Woods End. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Dissolution
Apr 1, 2022
Gazette
Mar 8, 2022
Officers
Jan 26, 2021
Persons With Significant Control
Jan 26, 2021
Confirmation Statement
Jan 25, 2021
Accounts
Oct 10, 2020
Accounts
Oct 10, 2020
Confirmation Statement
Feb 28, 2020
Persons With Significant Control
Feb 28, 2020
Officers
Feb 28, 2020
Confirmation Statement
Apr 7, 2019
Officers
Jan 23, 2019
Persons With Significant Control
Jan 23, 2019
Address
Jan 23, 2019
Officers
Jul 18, 2018
Address
Jun 20, 2018
Persons With Significant Control
May 17, 2018
Accounts
Apr 11, 2018
Confirmation Statement
Apr 7, 2018
Accounts
Apr 28, 2017
Confirmation Statement
Apr 17, 2017
Officers
Jul 18, 2016
Accounts
Apr 23, 2016
Annual Return
Apr 5, 2016
Accounts
May 29, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Sultan Mohammed Alzahrani
• Ownership of shares 25 to 50 percent
Mr Usman Ghani Isap
• Significant influence or control
Board & Leadership
Board Retention
10%
over 40 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate secretary
director
director
director
director
director
corporate director
corporate director
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