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..
Name | : | VERTIGROW TECHNOLOGY LTD |
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Company Number | : | 11886065 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 165 Fleet Street, London, England, EC4A 2DY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32-33, Cowcross Street, London, England, EC1M 6DF | Secretary | 20 December 2022 | Active |
32-33, Cowcross Street, London, England, EC1M 6DF | Director | 01 October 2020 | Active |
32-33, Cowcross Street, London, England, EC1M 6DF | Director | 20 December 2022 | Active |
32-33, Cowcross Street, London, England, EC1M 6DF | Director | 02 December 2019 | Active |
32-33, Cowcross Street, London, England, EC1M 6DF | Director | 02 October 2020 | Active |
165, Fleet Street, London, England, EC4A 2DY | Director | 15 March 2019 | Active |
2, Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5LP | Director | 02 December 2019 | Active |
2, Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5LP | Director | 02 December 2019 | Active |
Celadon Subco Limited | ||
Notified on | : | 11 April 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 32-33, Cowcross Street, London, United Kingdom, EC1M 6DF |
Nature of control | : |
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Celadon Pharmaceuticals Plc | ||
Notified on | : | 28 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 32-33, Cowcross Street, London, England, EC1M 6DF |
Nature of control | : |
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Mr James Gareth Short | ||
Notified on | : | 01 January 2020 |
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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 | : |
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Mr John Francis Mitchell | ||
Notified on | : | 15 March 2019 |
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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 | : |
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Date | Category | Description | |
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2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-22 | Accounts | Legacy. | Download |
2023-09-22 | Other | Legacy. | Download |
2023-09-22 | Other | Legacy. | Download |
2023-08-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Change of name | Certificate change of name company. | Download |
2022-12-28 | Officers | Termination director company with name termination date. | Download |
2022-12-28 | Officers | Termination director company with name termination date. | Download |
2022-12-28 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Officers | Appoint person secretary company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-16 | Resolution | Resolution. | Download |
2021-11-09 | Capital | Capital allotment shares. | Download |
2021-10-13 | Resolution | Resolution. | Download |
2021-10-13 | Resolution | Resolution. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-09 | Incorporation | Memorandum articles. | Download |
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