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VERTONE LIMITED

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

This company is commonly known as Vertone Limited. The company was founded 8 years ago and was given the registration number 10053217. The firm's registered office is in ILFORD. You can find them at 17 Baden Road, , Ilford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERTONE LIMITED
Company Number:10053217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 80100 - Private security activities

Office Address & Contact

Registered Address:17 Baden Road, Ilford, Essex, England, IG1 2HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Baden Road, Ilford, England, IG1 2HS

Director09 March 2016Active
17, Baden Road, Ilford, England, IG1 2HS

Director01 May 2017Active

People with Significant Control

Mr Muhammad Aqil Khan Nayyar
Notified on:01 May 2017
Status:Active
Date of birth:October 1961
Nationality:Pakistani
Country of residence:England
Address:17, Baden Road, Ilford, England, IG1 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shahid Hassan Naqvi
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Pakistani
Country of residence:England
Address:132 A, Woodlands Road, Ilford, England, IG1 1JP
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2024-05-16Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-25Address

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

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Appoint person director company with name date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-07Resolution

Resolution.

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2016-03-09Incorporation

Incorporation company.

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