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VERTUA ADVISORY SERVICES LIMITED

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

This company is commonly known as Vertua Advisory Services Limited. The company was founded 17 years ago and was given the registration number 05923474. The firm's registered office is in CARSHALTON. You can find them at 124a West Street, , Carshalton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VERTUA ADVISORY SERVICES LIMITED
Company Number:05923474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:124a West Street, Carshalton, Surrey, England, SM5 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Vyne House, 156 Carshalton Park Road, Carshalton, England, SM5 3SG

Secretary29 February 2008Active
Flat 2 Vyne House, 156 Carshalton Park Road, Carshalton, England, SM5 3SG

Director04 September 2006Active
89 Rutland Road, Southall, UB1 2XS

Secretary04 September 2006Active

People with Significant Control

Mr Dinesh Kumar Sharma
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Flat 2 Vyne House, 156 Carshalton Park Road, Carshalton, England, SM5 3SG
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 (6 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
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-01-14Officers

Change person secretary company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person secretary company with change date.

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2021-01-14Address

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

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-16Address

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

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person director company with change date.

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2015-09-08Officers

Change person secretary company with change date.

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