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VERTU OPERATIONS LIMITED

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

This company is commonly known as Vertu Operations Limited. The company was founded 12 years ago and was given the registration number 07790912. The firm's registered office is in LONDON. You can find them at C/o Kerman And Co, 200 Strand, London, Dx 99 London Chancery Lane. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VERTU OPERATIONS LIMITED
Company Number:07790912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2011
End of financial year:26 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Kerman And Co, 200 Strand, London, Dx 99 London Chancery Lane, WC2R 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kerman And Co, 200 Strand, London, WC2R 1DJ

Director27 December 2018Active
Vertu, Beacon Hill Road, Church Crookham, Uk, GU52 8DY

Secretary13 March 2014Active
Vertu, Beacon Hill Road, Church Crookham, Uk, GU52 8DY

Director13 March 2014Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director24 March 2017Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, United Kingdom, GU52 8DY

Director28 September 2011Active
Vertu, Beacon Hill Road, Church Crookham, Uk, GU52 8DY

Director13 March 2014Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director03 December 2015Active
Vertu, Beacon Hill Road, Church Crookham, Uk, GU52 8DY

Director13 March 2014Active
C/O Kerman And Co, 200 Strand, London, WC2R 1DJ

Director13 September 2017Active

People with Significant Control

Mr Hakan Uzan
Notified on:23 December 2016
Status:Active
Date of birth:May 1967
Nationality:Turkish
Address:C/O Kerman And Co, 200 Strand, London, WC2R 1DJ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved compulsory.

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2022-03-07Address

Default companies house registered office address applied.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-10-15Officers

Termination director company with name termination date.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-23Officers

Change person director company with change date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-06-05Address

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

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2019-01-15Officers

Appoint person director company with name date.

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2018-12-03Auditors

Auditors resignation company.

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2017-10-28Dissolution

Dissolved compulsory strike off suspended.

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2017-10-24Gazette

Gazette notice compulsory.

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2017-09-21Address

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

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2017-09-21Resolution

Resolution.

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2017-09-21Address

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

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2017-09-19Officers

Appoint person director company with name date.

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2017-09-19Address

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

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2017-08-31Officers

Termination director company with name termination date.

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2017-05-10Officers

Termination director company with name termination date.

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2017-03-27Officers

Appoint person director company with name date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Termination director company with name termination date.

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2016-04-14Auditors

Auditors resignation company.

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