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VERTICAL SYSTEMS & PROPERTIES LTD

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

This company is commonly known as Vertical Systems & Properties Ltd. The company was founded 11 years ago and was given the registration number 08133369. The firm's registered office is in MITCHAM. You can find them at 25 Warminster Way, , Mitcham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERTICAL SYSTEMS & PROPERTIES LTD
Company Number:08133369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Warminster Way, Mitcham, England, CR4 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, College Gardens, London, England, SW17 7UG

Secretary06 July 2012Active
52, Falcon Road, London, England, SW11 2LR

Director06 July 2012Active

People with Significant Control

Mr Ivaylo Ivanov Ivanov
Notified on:01 January 2017
Status:Active
Date of birth:December 1977
Nationality:Bulgarian
Country of residence:England
Address:25, Warminster Way, Mitcham, England, CR4 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ivaylo Ivanov Ivanov
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Bulgarian
Country of residence:England
Address:52, Falcon Road, London, England, SW11 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Address

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

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Change person secretary company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

Download
2021-11-02Address

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

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-02-04Resolution

Resolution.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-12-09Officers

Change person secretary company with change date.

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2019-12-06Officers

Change person secretary company with change date.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-12-06Address

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

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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