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VERTIGO (UK) LIMITED

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

This company is commonly known as Vertigo (uk) Limited. The company was founded 11 years ago and was given the registration number 08220870. The firm's registered office is in PINNER. You can find them at 2 Deerings Drive, , Pinner, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VERTIGO (UK) LIMITED
Company Number:08220870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Deerings Drive, Pinner, Middlesex, HA5 2NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Deerings Drive, Pinner, England, HA5 2NZ

Director19 September 2012Active
2, Deerings Drive, Pinner, HA5 2NZ

Director28 January 2020Active
2, Deerings Drive, Pinner, HA5 2NZ

Director23 October 2022Active

People with Significant Control

Mr Tarvin Mohan Mulchandani
Notified on:06 April 2017
Status:Active
Date of birth:February 1980
Nationality:Indian
Address:2, Deerings Drive, Pinner, HA5 2NZ
Nature of control:
  • Voting rights 25 to 50 percent
Vertigo International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:7th Floor Man On Commercial Building, 12-13 Jubilee Street, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohan Mulchandani
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Indian
Address:2, Deerings Drive, Pinner, HA5 2NZ
Nature of control:
  • Voting rights 50 to 75 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 (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
2023-11-01Accounts

Accounts with accounts type dormant.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-09-30Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Appoint person director company with name date.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2018-11-25Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-31Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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