VERTEX CUBED LTD

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

This company is commonly known as Vertex Cubed Ltd. The company was founded 5 years ago and was given the registration number 11719199. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	VERTEX CUBED LTD
Company Number	:	11719199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, London, England, W1W 7LT	Director	10 December 2018	Active
85, Great Portland Street, London, England, W1W 7LT	Director	10 December 2018	Active

People with Significant Control

Mr Daniel Henry Oliver Toland
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	May 1999
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Hjort
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	October 1999
Nationality	:	Danish
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-06-29	Gazette	Gazette dissolved compulsory.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2020-04-11	Gazette	Gazette filings brought up to date.	Download
2020-04-08	Address	Change registered office address company with date old address new address.	Download
2020-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-10	Address	Change registered office address company with date old address new address.	Download
2020-02-25	Gazette	Gazette notice compulsory.	Download
2018-12-10	Incorporation	Incorporation company.	Download