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PRO VERTEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro Vertex Ltd. The company was founded 4 years ago and was given the registration number 12381545. The firm's registered office is in MANCHESTER. You can find them at 61 Wingfield Street, Stretford, Manchester, Greater Manchester. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRO VERTEX LTD
Company Number:12381545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:61 Wingfield Street, Stretford, Manchester, Greater Manchester, United Kingdom, M32 0PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Wingfield Street, Stretford, Manchester, United Kingdom, M32 0PJ

Director08 January 2024Active
61, Wingfield Street, Stretford, Manchester, United Kingdom, M32 0PJ

Secretary28 August 2020Active
61, Wingfield Street, Stretford, Manchester, United Kingdom, M32 0PJ

Director15 December 2023Active
61, Wingfield Street, Stretford, Manchester, United Kingdom, M32 0PJ

Director31 December 2019Active

People with Significant Control

Mr Nadeem Sarwar
Notified on:08 January 2024
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:61, Wingfield Street, Manchester, United Kingdom, M32 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Azeem Sarwar Ansari
Notified on:15 December 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:61, Wingfield Street, Manchester, United Kingdom, M32 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Noshaba Azeem
Notified on:31 December 2019
Status:Active
Date of birth:December 1981
Nationality:Pakistani
Country of residence:United Kingdom
Address:61, Wingfield Street, Manchester, United Kingdom, M32 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Termination secretary company with name termination date.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2023-12-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Persons with significant control

Notification of a person with significant control.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-22Officers

Termination director company with name termination date.

Download
2023-12-22Persons with significant control

Cessation of a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Officers

Appoint person secretary company with name date.

Download
2019-12-31Incorporation

Incorporation company.

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