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Verify360 Ltd

02001854

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

3 Woods End, Preston, PR1 4LD
Incorporated 19/03/1986

Previously known as

Stealth Group (Gb) Ltd · until 23/01/2017
Sagia Ltd · until 04/06/2014
Ace Concepts Ltd · until 18/03/2014
Cellargifts Limited · until 11/05/2006

Compliance

Last accounts

31/03/2020

micro entity

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 25/01/2021

Due 08/02/2022

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Usman Ghani Isap

director · Since 06/03/2014

MANAGER

BRITISH · ENGLAND

Usman Ghani Isap

director · Since 06/03/2014

British · England

Former

Carolyn Brownsdon

secretary · Resigned 18/02/2005

John Frederick Barton Brownsdon

director · Resigned 18/02/2005

Carolyn Brownsdon

director · Resigned 18/02/2005

Cfs International Formations Limited

corporate director · Resigned 26/09/2008

Cfs Secretaries Limited

corporate secretary · Resigned 01/07/2009

Bryan Anthony Thornton

director · Resigned 26/10/2009

Cfs Secretaries Limited

corporate director · Resigned 06/03/2014

Bryan Anthony Thornton

director · Resigned 06/03/2014

Sultan Mohammed Alzahrani

director · Resigned 26/01/2021

Persons with Significant Control

Mr Usman Ghani Isap

Significant control

British · England

Notified 06/04/2016

Former PSCs

Mr Sultan Mohammed Alzahrani

Ceased 26/01/2021

Change History

status → active
2026-07-29

Active - Proposal to Strike off

type → ltd
2026-07-29

Private Limited Company

address line1 → 3 Woods End
2026-07-29

3 WOODS END

post town → Preston
2026-07-29

PRESTON

officer appointed → ISAP, Usman Ghani
2026-07-29