VERUS360 LIMITED
Company is dissolved
General Information
NAME
VERUS360 LIMITED
COMPANY NUMBER
08812878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
12/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
12/12/2013
20/01/2015
INTELLIGENT WORKING CAPITAL LIMITED
MANCHESTER
M2 4AB
4th Floor Abbey House
Booth Street
Manchester
M2 4AB
M2 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Stephen George Rose (912065656) Appointed |
| 29/02/2024 | New Board Member Michael James Bibby (902637331) Appointed |
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Credit Risk Overview
Want to learn more about VERUS360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERUS360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERUS360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
Born in Aug 1963 (age: 61) |
Active | Director |
Current: 24 Past: 59 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
12/12/2013 - 30/06/2016 (2 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Stephen George Rose (912065656) Appointed |
| 29/02/2024 | New Board Member Michael James Bibby (902637331) Appointed |
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 12/01/2024 | New Board Member Michael James Bibby (902637331) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 20/06/2023 | New Board Member Stephen George Rose (912065656) Appointed |
| 06/06/2023 | New Board Member Stephen George Rose (912065656) Appointed |
| 02/06/2023 | New Board Member Stephen George Rose (912065656) Appointed |
| 24/05/2023 | New Board Member Stephen George Rose (912065656) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 23/07/2018 | Gaurav Batra (912747314) has left the board |
| 12/01/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 13/07/2016 | Tony Morgan (915901055) has left the board |
| 14/06/2016 | Andrew Noel Whelan (920482136) has left the board |
| 11/05/2016 | New Annual Return filed |
| 09/02/2016 | Geoffrey Richard Miller (917984138) has left the board |
| 09/02/2016 | Geoffrey Richard Miller (917984138) has left the board |
| 08/02/2016 | New Board Member Andrew Noel Whelan (920482136) Appointed |
| 08/02/2016 | New Board Member Andrew Noel Whelan (920482136) Appointed |
| 02/12/2015 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (918360625) has left the board |
| 02/12/2015 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 19/11/2015 | Timothy Peter Evans (918424941) has left the board |
| 26/10/2015 | New Board Member Geoffrey Richard Miller (917984138) Appointed |
| 23/10/2015 | New Board Member Michael James Bibby (902637331) Appointed |
| 23/10/2015 | New Board Member Gaurav Batra (912747314) Appointed |
| 10/08/2015 | Simon Andrew Featherstone (912410692) has left the board |
| 25/06/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 09/04/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Timothy Peter Evans (918424941) Appointed |
| 01/01/2014 | New Board Member Stephen George Rose (912065656) Appointed |
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