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VERTESEN LIMITED

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

This company is commonly known as Vertesen Limited. The company was founded 8 years ago and was given the registration number 09656917. The firm's registered office is in LONDON. You can find them at 39 Riffel Road, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:VERTESEN LIMITED
Company Number:09656917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:39 Riffel Road, London, England, NW2 4PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Boxhill Road, Abingdon, England, OX14 2EL

Director31 August 2015Active
39, Riffel Road, London, England, NW2 4PB

Director25 June 2015Active

People with Significant Control

Mile Marker 189 Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Riffel Road, London, England, NW2 4PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-04-23Accounts

Change account reference date company previous shortened.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-10-02Persons with significant control

Change to a person with significant control without name date.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Address

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

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2017-09-05Persons with significant control

Change to a person with significant control without name date.

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2017-09-05Officers

Change person director company with change date.

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2017-09-05Persons with significant control

Change to a person with significant control without name date.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-05Accounts

Accounts with accounts type micro entity.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Officers

Change person director company with change date.

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