Ltd Facts The UK company register, as filed

Register entry · No. SC474003

NE VERIFICATION LTD

Active - Proposal to Strike off Private Limited Company Incorporated 1 Apr 2014

Checks

3 warnings 1 to look at 6 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 28 Feb 2021 (2083 days).

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

    Overdue since 12 Apr 2020 (2405 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £7,820: it owed more than it owned.

    Accounts to 28 Feb 2019 · See it · What this means
The other 10 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71 Balcastle Crescent, Carluke, Scotland, ML8 4LG

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction
    • 71129 Other engineering activities

  3. Accounts

    Next due
    28 Feb 2021 · OVERDUE
    Last made up to
    28 Feb 2019
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Apr 2020 · OVERDUE
    Last made up to
    29 Mar 2019

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NE VERIFICATION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2019 not published not published £487 £-7,820 4
28 Feb 2018 not published not published £0 £1,120 3
28 Feb 2017 not published not published £11,679 £367 3
28 Feb 2016 * not published not published £2,056 £9,213 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
John Hugh Freel Director 1 Apr 2014 — March 1980 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Hugh Freel Ownership of shares 50 to 75 percent 7 Apr 2016 — March 1980 British · Scotland
Mrs Laura Freel Ownership of shares 25 to 50 percent 13 Nov 2016 — December 1982 British · Scotland

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

Ask about this company

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Questions

Is NE VERIFICATION LTD still trading?

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

What does NE VERIFICATION LTD do?

It files these industry codes 09100 (Support activities for petroleum and natural gas extraction); 71129 (Other engineering activities).

When was NE VERIFICATION LTD set up?

It was incorporated on 1 April 2014.

When are NE VERIFICATION LTD's accounts due?

They were due on 28 February 2021 and are overdue. The last accounts were made up to 28 February 2019.

When is NE VERIFICATION LTD's next confirmation statement due?

It was due on 12 April 2020 and is overdue.

Who runs NE VERIFICATION LTD?

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

Similar companies

Same industry code (08990), active, set up around the same time. More in this industry →

  1. 09369682 ZIGONG TIANXING CEMENTED CARBIDE CO., LTD. Active Private Limited Company Inc. 30 Dec 2014 08990 · Other mining and quarrying n.e.c.
  2. 09363221 LONGFIELD ENERGY CONSULTANTS LIMITED Active Private Limited Company Inc. 19 Dec 2014 09100 · Support activities for petroleum and natural gas extraction
  3. 09359741 SW OFFSHORE ELECTRICAL LIMITED Active Private Limited Company Inc. 18 Dec 2014 09100 · Support activities for petroleum and natural gas extraction
  4. 09357369 FLORENTINE LOGISTICS LIMITED Active Private Limited Company Inc. 16 Dec 2014 09100 · Support activities for petroleum and natural gas extraction
  5. SC493314 ICT EUROPE LTD Active Private Limited Company Inc. 12 Dec 2014 09100 · Support activities for petroleum and natural gas extraction

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