VERTUAL LIMITED
Overview
| Company Name | VERTUAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06380256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTUAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VERTUAL LIMITED located?
| Registered Office Address | Building 1 @ The Dock 31-38 Queen Street HU1 1UU Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTUAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VERTUAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for VERTUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Sean Michael Royce as a director on May 31, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 063802560001, created on May 13, 2026 | 13 pages | MR01 | ||||||||||
Previous accounting period shortened from Aug 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 07, 2025
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Debra Marie Leeves as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of David Ian Richards as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Professor Andrew William Beavis on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Elizabeth Brace Thomas on Jun 30, 2022 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA England to Building 1 @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on Dec 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of VERTUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Elizabeth Brace | Secretary | 31-38 Queen Street Hull Building 1 @The Dock East Yorkshire England | 257337240001 | |||||||
| BEAVIS, Andrew William, Dr | Director | Burnaby Close HU17 7ET Beverley 22 England | United Kingdom | British | 128908680002 | |||||
| HAIRE, David | Director | 31-38 Queen Street HU1 1UU Hull Building 1 @ The Dock East Yorkshire England | United Kingdom | British | 126510820002 | |||||
| HARTLEY, Jeremy Charles | Director | 31-38 Queen Street HU1 1UU Hull Building 1 @ The Dock East Yorkshire England | England | British | 257106730001 | |||||
| ROYCE, Sean Michael | Director | 31-38 Queen Street HU1 1UU Hull Building 1 @ The Dock East Yorkshire England | England | British | 162627180001 | |||||
| WARD, James William | Director | 31-38 Queen Street HU1 1UU Hull Building 1 @ The Dock East Yorkshire England | United Kingdom | British | 149116780001 | |||||
| BYRON, Gillian Louise | Secretary | 121 Hull Road YO10 3JU York North Yorkshire | British | 81298950001 | ||||||
| DOYLE, James Angus | Secretary | 6 Friars Lane HU17 0DF Beverley East Yorkshire | British | 97710150001 | ||||||
| WILLS, Derek Paul Mckay | Secretary | Crofters Drive HU16 4SD Cottingham 5 East Yorkshire England | British | 134660020001 | ||||||
| BARBER, John | Director | Wood Close Ravenfield S65 4PP Rotherham 5 South Yorkshire | United Kingdom | British | 129379410001 | |||||
| FRANKLAND, John Robert | Director | 7 Aspen Walk Welton Waters HU15 1TB Welton East Yorkshire | United Kingdom | British | 114576550001 | |||||
| GALBRAITH, Alexandra | Director | Standbridge Lane WF2 7DY Wakefield 30 West Yorkshire | England | British | 137141520001 | |||||
| KELLY, Stephen Malcolm, Professor | Director | University Of Hull Cottingham Road HU6 7RX Hull Logistics Institute (Room 119) East Yorkshire Hu6 7rx | England | British | 155107840001 | |||||
| LEEVES, Debra Marie | Director | 31-38 Queen Street HU1 1UU Hull Building 1 @ The Dock East Yorkshire England | United Kingdom | British | 188337690001 | |||||
| PHILLIPS, Roger, Professor | Director | Hull Road HU11 5AE Skirlaugh The Elms East Yorkshire | British | 128908310001 | ||||||
| RICHARDS, David Ian, Dr | Director | Cottingham Road HU6 7RX Hull The University Of Hull East Yorkshire England | England | British | 155526200001 | |||||
| SCOTT, Neil Robert | Director | University Of Hull Cottingham Road HU6 7RX Hull Logistics Institute (Room 119) East Yorkshire Hu6 7rx | England | British | 135347810001 | |||||
| TWIGG-FLESNER, Christian Willm, Professor | Director | University Of Hull Cottingham Road HU6 7RX Hull Logistics Institute (Room 119) East Yorkshire Hu6 7rx | England | British | 156465400001 | |||||
| WILLIS, Stephen | Director | University Of Hull Cottingham Road HU6 7RX Hull Logistics Institute (Room 119) East Yorkshire | United Kingdom | British | 201077860001 | |||||
| WILLS, Derek Paul Mckay | Director | Crofters Drive HU16 4SD Cottingham 5 East Yorkshire England | England | British | 134660020001 | |||||
| WINN, Barry, Professor | Director | University Of Hull Cottingham Road HU6 7RX Hull Logistics Institute (Room 119) East Yorkshire Hu6 7rx | England | British | 99845650001 |
What are the latest statements on persons with significant control for VERTUAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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