Firmoscan
Active - Proposal to Strike off02001854Private limited companyPreston

VERIFY360 LTD

E33/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

VERIFY360 LTD is an active (proposal to strike off) private limited company (company number 02001854) incorporated on 19 March 1986, registered in Preston. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 827 companies in other professional, scientific and technical activities n.e.c. in Lancashire with filed accounts; the median reports net assets of £4,552 and is 11 years old.

02

Key dates

Incorporated
19 March 198640 yrs ago
First accounts due
19 December 198714187 days overdue
Confirmation statement due
2 April 2027in 162 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 1986-03-19 (41 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Usman Ghani Isap
    Individual · since 6 April 2016
    • has significant influence or control
  • Mr Sultan Mohammed Alzahrani
    Individual · since 28 February 2020 · ceased 26 January 2021
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 162 days
  2. First accounts due14187 days overdue
  3. Incorporated
08

Similar companies in Lancashire

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date

All companies incorporated on 19 March 1986 · in Mar 1986.

09

Reminders for VERIFY360 LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.