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Vertx Corporation Ltd, EN3 4LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERTX CORPORATION LTD

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

This company is commonly known as Vertx Corporation Ltd. The company was founded 8 years ago and was given the registration number 10452848. The firm's registered office is in ENFIELD. You can find them at Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:VERTX CORPORATION LTD
Company Number:10452848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE

Corporate Secretary30 April 2019Active
Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE

Director03 January 2019Active
Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE

Secretary16 August 2018Active
Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE

Secretary03 January 2019Active
8, Harston Drive, Enfield, England, EN3 6GH

Corporate Secretary15 November 2016Active
Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE

Director05 September 2023Active
Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE

Director08 March 2019Active
8 Harston Drive, Enfield, England, EN3 6GH

Director31 October 2016Active
Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE

Director28 May 2018Active

People with Significant Control

Ms Iveta Nemcova
Notified on:09 December 2021
Status:Active
Date of birth:July 1977
Nationality:Slovak
Country of residence:England
Address:Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Nemec
Notified on:15 February 2018
Status:Active
Date of birth:November 1985
Nationality:Slovak
Country of residence:England
Address:Unit 2, Redburn Industrial Estate, Woodall Road, Enfield, England, EN3 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vladimir Ioannou
Notified on:31 October 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:8 Harston Drive, Enfield, England, EN3 6GH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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