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VERTIGO ENTERPRISE SOLUTIONS LTD

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

This company is commonly known as Vertigo Enterprise Solutions Ltd. The company was founded 18 years ago and was given the registration number 05645631. The firm's registered office is in RICHMOND. You can find them at 33 Rosemont Road, , Richmond, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERTIGO ENTERPRISE SOLUTIONS LTD
Company Number:05645631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:04 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 Rosemont Road, Richmond, Surrey, TW10 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary04 April 2007Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director04 December 2006Active
3 Pembroke Place, Edgware, London, HA8 6EP

Secretary06 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 December 2005Active
Tower 42, 25 Old Broad Street, London, EC2N 1HN

Corporate Secretary15 March 2007Active
140 Gibsons Hill, Norbury, London, SW16 3EY

Director08 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 December 2005Active

People with Significant Control

Mrs. Anna Eva Cohen
Notified on:07 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Cohen
Notified on:07 April 2016
Status:Active
Date of birth:July 1975
Nationality:British,Israeli
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 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
2022-08-06Gazette

Gazette dissolved liquidation.

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2022-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-02Address

Change sail address company with new address.

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2020-12-22Address

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

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2020-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-22Resolution

Resolution.

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2020-12-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-11-11Accounts

Change account reference date company previous shortened.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-11-05Accounts

Change account reference date company previous shortened.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type micro entity.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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