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VERTEX ACQUISITIONS LIMITED

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

This company is commonly known as Vertex Acquisitions Limited. The company was founded 9 years ago and was given the registration number 09164870. The firm's registered office is in CAMBRIDGE. You can find them at 7 Milton Road, , Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VERTEX ACQUISITIONS LIMITED
Company Number:09164870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Milton Road, Cambridge, England, CB4 1UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Milton Road, Cambridge, England, CB4 1UY

Director06 August 2014Active
7, Milton Road, Cambridge, England, CB4 1UY

Director06 August 2014Active
7, Milton Road, Cambridge, England, CB4 1UY

Director06 August 2014Active

People with Significant Control

Mr Elliot Bishop-Peck
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:15, Howes Place, Cambridge, England, CB3 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Duchesne
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:15, Howes Place, Cambridge, England, CB3 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zac Bishop-Peck
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:15, Howes Place, Cambridge, England, CB3 0LD
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-03-09Address

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

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-11-21Resolution

Resolution.

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2019-11-20Address

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

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2019-11-20Accounts

Change account reference date company current extended.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-08-23Officers

Change person director company with change date.

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