Ltd Facts The UK company register, as filed

Register entry · No. 02001854

VERIFY360 LTD

Active - Proposal to Strike off Private Limited Company Incorporated 19 Mar 1986

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2021 (1769 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 8 Feb 2022 (1730 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £759.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 WOODS END, PRESTON, UNITED KINGDOM, PR1 4LD

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2021 · OVERDUE
    Last made up to
    31 Mar 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Feb 2022 · OVERDUE
    Last made up to
    25 Jan 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERIFY360 LTD current
    2. STEALTH GROUP (GB) LTD earlier
    3. SAGIA LTD earlier
    4. ACE CONCEPTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published — £759 0
31 Mar 2019 not published not published — £819 0
31 Mar 2018 * not published not published — £329 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Usman Ghani Isap Manager Director 6 Mar 2014 — January 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Usman Ghani Isap Significant influence or control 6 Apr 2016 — January 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERIFY360 LTD still trading?

The register shows VERIFY360 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does VERIFY360 LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was VERIFY360 LTD set up?

It was incorporated on 19 March 1986.

When are VERIFY360 LTD's accounts due?

They were due on 31 December 2021 and are overdue. The last accounts were made up to 31 March 2020.

When is VERIFY360 LTD's next confirmation statement due?

It was due on 8 February 2022 and is overdue.

Who runs VERIFY360 LTD?

VERIFY360 LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 02084778 LASERMET LIMITED Active Private Limited Company Inc. 17 Dec 1986 74909 · Other professional, scientific and technical activities n.e.c.
  2. 02081960 SAGENTIA LIMITED Active Private Limited Company Inc. 9 Dec 1986 70229 · Management consultancy activities other than financial management
  3. 02081194 FAIST LIMITED Active Private Limited Company Inc. 5 Dec 1986 64209 · Activities of other holding companies n.e.c.
  4. 02079929 FENWICK ENGINEERING TECHNOLOGY LIMITED Active Private Limited Company Inc. 3 Dec 1986 74909 · Other professional, scientific and technical activities n.e.c.
  5. 02076497 COAL MERCHANTS' FEDERATION (GREAT BRITAIN) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Nov 1986 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House