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Vertice London Limited, M2 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERTICE LONDON LIMITED

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

This company is commonly known as Vertice London Limited. The company was founded 16 years ago and was given the registration number 06654062. The firm's registered office is in MANCHESTER. You can find them at Greg's Building, 1 Booth Street, Manchester, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:VERTICE LONDON LIMITED
Company Number:06654062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2008
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Greg's Building, 1 Booth Street, Manchester, M2 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director18 May 2016Active
Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director14 August 2017Active
Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director13 December 2016Active
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Secretary18 May 2016Active
788-790 Finchley Road, London, NW11 7TJ

Secretary23 July 2008Active
43, Whitfield Street, London, United Kingdom, W1T 4HD

Corporate Secretary23 July 2008Active
Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ

Director06 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Director23 July 2008Active
16, South Molton Street, London, England, W1K 5QS

Director07 June 2016Active
Flat 6, 406-438 Rotherhithe Street, London, SE16 5EH

Director23 July 2008Active
16, South Molton Street, London, England, W1K 5QS

Director18 May 2016Active

People with Significant Control

Mr Bochao Zhang
Notified on:18 May 2016
Status:Active
Date of birth:June 1991
Nationality:Chinese
Country of residence:England
Address:16, South Molton Street, London, England, W1K 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dongfen Fang
Notified on:18 May 2016
Status:Active
Date of birth:May 1963
Nationality:Chinese
Address:Greg's Building, 1 Booth Street, Manchester, M2 4DU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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