Company Information for

VERUS360 LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,

Company Registration Number

08812878

Private Limited Company

Liquidation

About Verus360 Ltd

VERUS360 LIMITED was founded on 2013-12-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Verus360 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VERUS360 LIMITED
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in L1
Previous Names
INTELLIGENT WORKING CAPITAL LIMITED
20/01/2015

Filing Information

Company Number08812878
Date formed2013-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsFULL
Last Datalog update:
2018-12-04 06:45:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bibby Bros. & Co. (management) Limited Company Secretary 2013-12-12
Gaurav Batra Director COMPANY DIRECTOR 2015-10-08 UNITED KINGDOM
Michael James Bibby Director COMPANY DIRECTOR 2015-10-08 UNITED KINGDOM
Stephen George Rose Director COMPANY DIRECTOR 2013-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tony Morgan Director 2013-12-12 2016-06-30
Andrew Noel Whelan Director 2016-01-27 2016-06-08
Geoffrey Richard Miller Director 2015-10-08 2016-01-27
Timothy Peter Evans Director 2013-12-16 2015-10-08
Simon Andrew Featherstone Director 2013-12-12 2015-08-05

Related Directorships for Bibby Bros. & Co. (management) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bibby Bros. & Co. (management) Limited COVERLY LIMITEDCompany Secretary 2018-03-29 CURRENT 2018-03-29 Active
Bibby Bros. & Co. (management) Limited BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Bibby Bros. & Co. (management) Limited BIBBY RENEWABLES LIMITEDCompany Secretary 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited BIBBY PIONEER LIMITEDCompany Secretary 2016-01-14 CURRENT 2016-01-14 Active
Bibby Bros. & Co. (management) Limited BIBBY MARITIME CREWING SERVICES LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Active
Bibby Bros. & Co. (management) Limited BIBBY MARINE SERVICES LIMITEDCompany Secretary 2015-11-24 CURRENT 2015-11-24 Active
Bibby Bros. & Co. (management) Limited BIBBY WAVEMASTER I LIMITEDCompany Secretary 2015-11-24 CURRENT 2015-11-24 Active
Bibby Bros. & Co. (management) Limited BIBBY STOCKHOLM LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Active
Bibby Bros. & Co. (management) Limited BIBBY CHALLENGE LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Active
Bibby Bros. & Co. (management) Limited BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITEDCompany Secretary 2014-12-12 CURRENT 2014-12-12 Active
Bibby Bros. & Co. (management) Limited BIBBY FOREIGN EXCHANGE LIMITEDCompany Secretary 2014-12-12 CURRENT 2014-12-12 Active
Bibby Bros. & Co. (management) Limited BIBBY INVOICE FINANCE UK LIMITEDCompany Secretary 2014-12-11 CURRENT 2014-12-11 Active
Bibby Bros. & Co. (management) Limited BIBBY FINANCIAL SERVICES (FX) LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Active
Bibby Bros. & Co. (management) Limited BIBBY FINANCIAL SERVICES (UK) LIMITEDCompany Secretary 2014-12-04 CURRENT 2014-12-04 Active
Bibby Bros. & Co. (management) Limited BIBBY MARINE SURVEY SERVICES LIMITEDCompany Secretary 2013-01-07 CURRENT 2013-01-07 Active
Bibby Bros. & Co. (management) Limited SYSTEM TRAINING LIMITEDCompany Secretary 2012-08-22 CURRENT 2012-08-22 Dissolved 2016-01-12
Bibby Bros. & Co. (management) Limited R N B STORES LIMITEDCompany Secretary 2012-03-29 CURRENT 2012-03-23 Dissolved 2017-01-03
Bibby Bros. & Co. (management) Limited EBOR FOODMARKETS LIMITEDCompany Secretary 2011-11-14 CURRENT 1983-02-11 Active
Bibby Bros. & Co. (management) Limited COSTCUTTER HOLDINGS LIMITEDCompany Secretary 2011-11-14 CURRENT 2004-05-07 Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited CSMB LIMITEDCompany Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited COSTCUTTER SUPERMARKETS GROUP LIMITEDCompany Secretary 2011-11-14 CURRENT 1986-09-30 Active
Bibby Bros. & Co. (management) Limited PRIMEX UK LIMITEDCompany Secretary 2011-11-14 CURRENT 1988-08-02 Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited COSTCUTTER INTERNATIONAL LIMITEDCompany Secretary 2011-11-14 CURRENT 1996-05-17 Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited PDQ LIMITEDCompany Secretary 2011-11-14 CURRENT 1998-10-26 Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited CSMF LIMITEDCompany Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited COSTCUTTER SUPERMARKETS HOLDINGS LIMITEDCompany Secretary 2011-11-14 CURRENT 2005-11-16 Active
Bibby Bros. & Co. (management) Limited ATCHISON TOPEKA LIMITEDCompany Secretary 2011-07-29 CURRENT 1988-04-29 Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited ATCHISON TOPEKA TRANSPORT LIMITEDCompany Secretary 2011-07-29 CURRENT 2000-10-27 Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited GULLIVERS TRANSPORT LIMITEDCompany Secretary 2011-07-29 CURRENT 2004-04-21 Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited MHL SUPPORT LIMITEDCompany Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2013-09-03
Bibby Bros. & Co. (management) Limited HARGREAVES TRAINING (HOLDINGS) LIMITEDCompany Secretary 2010-08-16 CURRENT 2002-01-28 Dissolved 2016-12-13

Related Directorships for Gaurav Batra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaurav Batra GARIC LIMITEDDirector 2014-10-28 CURRENT 1988-02-12 Active

Related Directorships for Michael James Bibby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Bibby THE BRITISH SHIPPING FEDERATION LIMITEDDirector 2016-03-16 CURRENT 1987-03-06 Active
Michael James Bibby THE CHAMBER OF SHIPPING LIMITEDDirector 2016-03-16 CURRENT 1987-03-06 Active
Michael James Bibby FAMILY BUSINESS RESEARCH FOUNDATIONDirector 2015-03-18 CURRENT 2009-08-26 Active
Michael James Bibby BIBBY RETAIL SERVICES LIMITEDDirector 2009-06-27 CURRENT 2009-06-27 Active
Michael James Bibby MERSEY MARITIME GROUP LIMITEDDirector 2007-04-25 CURRENT 2007-04-25 Liquidation
Michael James Bibby FREDK.RAY LIMITEDDirector 1993-08-16 CURRENT 1971-04-06 Active
Michael James Bibby BIBBY LINE GROUP LIMITEDDirector 1992-07-13 CURRENT 1891-06-01 Active
Michael James Bibby BIBBY BROS. & CO. (MANAGEMENT) LIMITEDDirector 1992-06-26 CURRENT 1978-11-21 Active

Related Directorships for Stephen George Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen George Rose BIBBY FACTORS LEICESTER LIMITEDDirector 2018-08-03 CURRENT 1994-11-11 Active
Stephen George Rose BIBBY FACTORS BRISTOL LIMITEDDirector 2018-08-03 CURRENT 1996-03-12 Active
Stephen George Rose BIBBY FACTORS NORTHEAST LIMITEDDirector 2018-08-03 CURRENT 1998-10-16 Active
Stephen George Rose BIBBY FACTORS SUSSEX LIMITEDDirector 2018-08-03 CURRENT 1999-09-24 Active
Stephen George Rose BIBBY INVOICE DISCOUNTING LIMITEDDirector 2018-08-03 CURRENT 2000-11-10 Active
Stephen George Rose BIBBY COMMERCIAL FINANCE LIMITEDDirector 2018-08-03 CURRENT 2001-10-01 Active
Stephen George Rose BIBBY FACTORS YORKSHIRE LIMITEDDirector 2018-08-03 CURRENT 2003-10-01 Active
Stephen George Rose BIBBY TRADE FACTORS LIMITEDDirector 2018-08-03 CURRENT 2004-12-03 Active
Stephen George Rose BIBBY TRANSACTIONAL FINANCE LIMITEDDirector 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
Stephen George Rose BIBBY REVOLVING FINANCE LIMITEDDirector 2018-08-03 CURRENT 2011-07-05 Active
Stephen George Rose BIBBY FACTORS NORTHWEST LIMITEDDirector 2018-08-03 CURRENT 1955-11-10 Active
Stephen George Rose BIBBY FACTORS INTERNATIONAL LIMITEDDirector 2018-08-03 CURRENT 2000-09-29 Active
Stephen George Rose BFS CORPORATE FINANCIAL SOLUTIONS LIMITEDDirector 2018-08-03 CURRENT 2005-02-17 Active - Proposal to Strike off
Stephen George Rose COVERLY LIMITEDDirector 2018-03-29 CURRENT 2018-03-29 Active
Stephen George Rose BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Stephen George Rose BIBBY FINANCE 1 LIMITEDDirector 2016-09-30 CURRENT 2006-06-05 Active - Proposal to Strike off
Stephen George Rose BIBBY FINANCE 2 LIMITEDDirector 2016-09-30 CURRENT 2006-06-05 Active
Stephen George Rose BIBBY DEBT FINANCE LIMITEDDirector 2015-11-19 CURRENT 2008-11-04 Active - Proposal to Strike off
Stephen George Rose BIBBY FINANCIAL SERVICES (EUROPE) LIMITEDDirector 2015-03-31 CURRENT 2015-03-31 Active
Stephen George Rose BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Stephen George Rose BIBBY FOREIGN EXCHANGE LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Stephen George Rose BIBBY INVOICE FINANCE UK LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Stephen George Rose BIBBY FINANCIAL SERVICES (FX) LIMITEDDirector 2014-12-05 CURRENT 2014-12-05 Active
Stephen George Rose BIBBY FS (HOLDINGS) LIMITEDDirector 2013-12-17 CURRENT 1995-12-27 Active
Stephen George Rose BIBBY FINANCIAL SERVICES LIMITEDDirector 2013-03-25 CURRENT 1998-03-13 Active