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VERGE 360 LIMITED

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

This company is commonly known as Verge 360 Limited. The company was founded 8 years ago and was given the registration number 09839022. The firm's registered office is in LONDON. You can find them at 98 Worple Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERGE 360 LIMITED
Company Number:09839022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 October 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:98 Worple Road, London, England, SW19 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director23 October 2015Active
98, Worple Road, London, England, SW19 4JB

Secretary01 January 2016Active
98, Worple Road, London, England, SW19 4JB

Director30 November 2015Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director23 October 2015Active

People with Significant Control

Mr Paul Owen
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Goodhew
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:98, Worple Road, London, England, SW19 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lotfi Baccouche
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Australian
Country of residence:England
Address:98, Worple Road, London, England, SW19 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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