General information

Name:

Smart Verify Ltd

Office Address:

Lawn Farm Barn Lane Corse GL19 3RH Gloucester

Number: 12653996

Incorporation date: 2020-06-08

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Smart Verify Limited can be reached at Lawn Farm Barn Lane, Corse in Gloucester. The postal code is GL19 3RH. Smart Verify has been present on the market since the company was started in 2020. The Companies House Reg No. is 12653996. This business's SIC code is 62090: Other information technology service activities. Smart Verify Ltd reported its latest accounts for the period that ended on Thu, 30th Jun 2022. Its most recent confirmation statement was filed on Tue, 7th Jun 2022.

When it comes to this particular limited company, the full scope of director's obligations have so far been done by Muneeb S. who was chosen to lead the company on July 1, 2023. Since 2020 Mohammed C., had been supervising the limited company up to the moment of the resignation in 2023.

Muneeb S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Muneeb S.

Role: Director

Appointed: 01 July 2023

Latest update: 24 April 2024

People with significant control

Muneeb S.
Notified on 1 July 2023
Nature of control:
substantial control or influence
Mohammed C.
Notified on 8 June 2020
Ceased on 1 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2023
Confirmation statement last made up date 07 June 2022
Annual Accounts
Start Date For Period Covered By Report 2020-06-08
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control July 1, 2023 (PSC01)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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