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VERTICE ITALY LTD

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

This company is commonly known as Vertice Italy Ltd. The company was founded 9 years ago and was given the registration number 09488845. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:VERTICE ITALY LTD
Company Number:09488845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, London, England, EC4N 8AL

Director13 March 2015Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director21 January 2017Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Corporate Director13 March 2015Active

People with Significant Control

Miss Adriana Modesto Basilio
Notified on:13 March 2017
Status:Active
Date of birth:May 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control:
  • Significant influence or control
Mr Antonio Venditto
Notified on:13 March 2017
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Address

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

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2024-03-21Officers

Change person director company with change date.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Change person director company with change date.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-04-14Address

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

Download
2021-04-14Address

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

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Address

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

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Persons with significant control

Cessation of a person with significant control.

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