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VERTU INTERNATIONAL CORPORATION LIMITED

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

This company is commonly known as Vertu International Corporation Limited. The company was founded 8 years ago and was given the registration number 10997166. The firm's registered office is in WINCHESTER. You can find them at 25 St Thomas Street, , Winchester, Hampshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:VERTU INTERNATIONAL CORPORATION LIMITED
Company Number:10997166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 3, Tie Lu Lin Chang Sheng Huo Qu, Qiaodong District, China, 055750

Director24 July 2023Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director04 October 2017Active
No. 1106, Floor 11, Unit 1, Building 3, No.9 Si Wei South Road, Qing Yang Dist., Chengdu City, China,

Director21 January 2021Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director04 October 2017Active

People with Significant Control

Li Ping
Notified on:30 September 2019
Status:Active
Date of birth:November 1977
Nationality:Chinese
Country of residence:Hong Kong
Address:Rm 505, 5/F Beverley Comm Ctr, Kln, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Lei Yan
Notified on:04 October 2017
Status:Active
Date of birth:May 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shiyang Qian
Notified on:04 October 2017
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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