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VERTIX LIMITED

VERTIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERTIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05666787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERTIX LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is VERTIX LIMITED located?

    Registered Office Address
    68c High Street
    SG8 5LF Bassingbourn, Royston
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERTIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VERTIX LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for VERTIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 68C High Street Bassingbourn, Royston Hertfordshire SG8 5LF on Mar 27, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Director's details changed for Mr James William Morden on Mar 15, 2021

    		2 pagesCH01

    Change of details for Mr James William Morden as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Christine Isobel Morden as a secretary on Nov 10, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VERTIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORDEN, James William
    Offord Grove
    Leavesden
    WD25 7NF Watford
    3
    England
    		Director
    Offord Grove
    Leavesden
    WD25 7NF Watford
    3
    England
    		EnglandBritishProject Manager110130020002
    MORDEN, Christine Isobel
    51 Isaac Square
    Great Baddow
    CM2 7NY Chelmsford
    Essex
    		Secretary
    51 Isaac Square
    Great Baddow
    CM2 7NY Chelmsford
    Essex
    		British110129950002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERTIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Morden
    Offord Grove
    Leavesden
    WD25 7NF Watford
    3
    England
    		Dec 01, 2016
    Offord Grove
    Leavesden
    WD25 7NF Watford
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0