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Vertigrow Technology Ltd, EC4A 2DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERTIGROW TECHNOLOGY LTD

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

This company is commonly known as Vertigrow Technology Ltd. The company was founded 5 years ago and was given the registration number 11886065. The firm's registered office is in LONDON. You can find them at 165 Fleet Street, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:VERTIGROW TECHNOLOGY LTD
Company Number:11886065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:165 Fleet Street, London, England, EC4A 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33, Cowcross Street, London, England, EC1M 6DF

Secretary20 December 2022Active
32-33, Cowcross Street, London, England, EC1M 6DF

Director01 October 2020Active
32-33, Cowcross Street, London, England, EC1M 6DF

Director20 December 2022Active
32-33, Cowcross Street, London, England, EC1M 6DF

Director02 December 2019Active
32-33, Cowcross Street, London, England, EC1M 6DF

Director02 October 2020Active
165, Fleet Street, London, England, EC4A 2DY

Director15 March 2019Active
2, Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5LP

Director02 December 2019Active
2, Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5LP

Director02 December 2019Active

People with Significant Control

Celadon Subco Limited
Notified on:11 April 2022
Status:Active
Country of residence:United Kingdom
Address:32-33, Cowcross Street, London, United Kingdom, EC1M 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Celadon Pharmaceuticals Plc
Notified on:28 March 2022
Status:Active
Country of residence:England
Address:32-33, Cowcross Street, London, England, EC1M 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Gareth Short
Notified on:01 January 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:32-33, Cowcross Street, London, England, EC1M 6DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Francis Mitchell
Notified on:15 March 2019
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:32-33, Cowcross Street, London, England, EC1M 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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