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PRO-VERTICAL LIMITED

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

This company is commonly known as Pro-vertical Limited. The company was founded 11 years ago and was given the registration number 08216606. The firm's registered office is in WELWYN. You can find them at 3 Oak Piece, , Welwyn, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRO-VERTICAL LIMITED
Company Number:08216606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Oak Piece, Welwyn, Hertfordshire, United Kingdom, AL6 0XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkside, Welton Lane, Daventry, England, NN112JD

Director17 September 2012Active

People with Significant Control

Mr Anthony Martheze
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Monkside, Welton Lane, Daventry, England, NN112JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Illse Martheze
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Monkside, Welton Lane, Daventry, England, NN112JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-08-28Persons with significant control

Change to a person with significant control.

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2023-08-28Officers

Change person director company with change date.

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2023-08-28Officers

Change person director company with change date.

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2023-08-28Persons with significant control

Change to a person with significant control.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Address

Change registered office address company with date old address new address.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Address

Change registered office address company with date old address new address.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Persons with significant control

Change to a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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