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VERTICAL REALTIES LTD

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

This company is commonly known as Vertical Realties Ltd. The company was founded 6 years ago and was given the registration number 11213580. The firm's registered office is in BROUGH. You can find them at Westwood House Annie Med Lane, South Cave, Brough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VERTICAL REALTIES LTD
Company Number:11213580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Westwood House Annie Med Lane, South Cave, Brough, England, HU15 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary18 September 2018Active
Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG

Director19 February 2018Active

People with Significant Control

Mihaela Vasile
Notified on:15 January 2024
Status:Active
Date of birth:November 1973
Nationality:Romanian
Country of residence:England
Address:Westwood House, Annie Med Lane, Brough, England, HU15 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerd Schneider
Notified on:04 March 2019
Status:Active
Date of birth:November 1965
Nationality:German
Country of residence:England
Address:Westwood House, Annie Med Lane, Brough, England, HU15 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vertical Fund Ltd
Notified on:19 February 2018
Status:Active
Country of residence:Luxembourg
Address:Circle Partners - Attention Of Geert Kruizinga, 6 Route De Treves, Senningerberg, Luxembourg,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Officers

Change person director company with change date.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-22Persons with significant control

Notification of a person with significant control.

Download
2019-03-22Persons with significant control

Cessation of a person with significant control.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-09-24Address

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

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2018-09-24Officers

Appoint corporate secretary company with name date.

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2018-02-19Incorporation

Incorporation company.

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