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VERTANT LTD

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

This company is commonly known as Vertant Ltd. The company was founded 12 years ago and was given the registration number 07946469. The firm's registered office is in LONDON. You can find them at Flat 608 Spice Quay Heights 32 Shad Thames, C/o Marcio Siqueira, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VERTANT LTD
Company Number:07946469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 608 Spice Quay Heights 32 Shad Thames, C/o Marcio Siqueira, London, England, SE1 2YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, James Carter Road, Mildenhall, United Kingdom,

Secretary22 May 2017Active
82a, James Carter Road, Mildenhall, United Kingdom,

Director13 February 2012Active
Bourne House, Queen Street, Gomshall, Guildford, England, GU5 9LY

Secretary13 February 2012Active

People with Significant Control

Dr. Marcio Lhamas Siqueira
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:32, Shad Thames, London, England, SE1 2YL
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 (7 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
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-01-30Address

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

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2023-01-30Address

Move registers to sail company with new address.

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2023-01-30Address

Change sail address company with old address new address.

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2023-01-30Address

Move registers to sail company with new address.

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2023-01-30Address

Change sail address company with old address new address.

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2023-01-30Address

Change sail address company with new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-03-06Officers

Change person secretary company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Address

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

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-09-01Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-14Resolution

Resolution.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-05Address

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

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