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VERTAX WIND LTD.

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

This company is commonly known as Vertax Wind Ltd.. The company was founded 17 years ago and was given the registration number 06127477. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VERTAX WIND LTD.
Company Number:06127477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hasted Close, Greenhithe, DA9 9HT

Secretary17 July 2008Active
Cassingray Pitch Place, Thursley, Godalming, GU8 6QW

Director27 February 2007Active
8 Hasted Close, Greenhithe, DA9 9HT

Director26 February 2007Active
38 Kings Avenue, Newhaven, BN9 0NA

Director26 February 2007Active
38 Kings Avenue, Newhaven, BN9 0NA

Secretary26 February 2007Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary26 February 2007Active

People with Significant Control

Mr Steven John Peace
Notified on:01 January 2017
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:England
Address:Cassingray House, Pitch Place, Godalming, England, GU8 6QW
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-11Address

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

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Address

Move registers to sail company.

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