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VERTOZ LIMITED

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

This company is commonly known as Vertoz Limited. The company was founded 9 years ago and was given the registration number 09541037. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERTOZ LIMITED
Company Number:09541037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, England, HA8 5LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Woodcock Hill, Harrow (Ha3 0jh), Woodcock Hill, Harrow, England, HA3 0JH

Director29 December 2022Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director14 April 2015Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director14 April 2015Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director25 June 2020Active

People with Significant Control

Mr Ashish Rasiklal Shah
Notified on:07 July 2017
Status:Active
Date of birth:June 1981
Nationality:Indian
Country of residence:England
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Hirenkumar Rasiklal Shah
Notified on:07 July 2017
Status:Active
Date of birth:June 1980
Nationality:Indian
Country of residence:England
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Vertoz Advertising Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:602, Avior - Nirmal Galaxy, Opp. Johnson & Johnson, Mulund (W), India, 400080
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-02Officers

Appoint person director company with name date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-01Capital

Capital allotment shares.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-06-07Capital

Capital allotment shares.

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2018-04-28Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-12-28Persons with significant control

Change to a person with significant control.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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