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VERTEX GLOBAL TAX SOLUTIONS LTD

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

This company is commonly known as Vertex Global Tax Solutions Ltd. The company was founded 17 years ago and was given the registration number 05982877. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERTEX GLOBAL TAX SOLUTIONS LTD
Company Number:05982877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director15 March 2024Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director15 March 2024Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Corporate Secretary17 May 2007Active
One, St Paul's Churchyard, London, EC4M 8SH

Corporate Secretary31 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2006Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director31 October 2006Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director31 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2006Active

People with Significant Control

Amanda Radcliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeff Westphal
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stefanie Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:American
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vertex Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2301, Renaissance Blvd, King Of Prussia, United States, PA 19406
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type small.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type small.

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2021-03-30Accounts

Change account reference date company previous shortened.

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2020-12-30Accounts

Change account reference date company current shortened.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-09-17Address

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

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2019-08-12Accounts

Accounts with accounts type small.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type small.

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2017-09-15Persons with significant control

Notification of a person with significant control statement.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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