VERTICAL TRAVEL LIMITED

Overview

Company Name	VERTICAL TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06760416
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERTICAL TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is VERTICAL TRAVEL LIMITED located?

Registered Office Address	14 Hemmells SS15 6ED Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for VERTICAL TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for VERTICAL TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for VERTICAL TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Accounts for a small company made up to Apr 30, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a small company made up to Apr 30, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Cessation of Janette Healey as a person with significant control on Mar 05, 2023	1 pages	PSC07

Mar 16, 2023	Termination of appointment of Janette Healey as a director on Mar 05, 2023	1 pages	TM01

Mar 16, 2023	Appointment of Mrs Yvonne Leslie as a director on Mar 05, 2023	2 pages	AP01

Mar 16, 2023	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a small company made up to Apr 30, 2022	9 pages	AA

Jan 28, 2022	Accounts for a small company made up to Apr 30, 2021	9 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Director's details changed for Mrs Janette Bell on Jun 17, 2021	2 pages	CH01

Jul 06, 2021	Change of details for a person with significant control	2 pages	PSC04

Jul 06, 2021	Director's details changed for Janette Bell on Jun 17, 2021	2 pages	CH01

Jul 05, 2021	Change of details for Miss Janette Bell as a person with significant control on Jun 17, 2021	2 pages	PSC04

Apr 28, 2021	Accounts for a small company made up to Apr 30, 2020	9 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Accounts for a small company made up to Apr 30, 2019	8 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Accounts for a small company made up to Apr 30, 2018	8 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Accounts for a small company made up to Apr 30, 2017	8 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 27, 2017 with updates	5 pages	CS01

Jun 08, 2017	Statement of capital following an allotment of shares on Apr 30, 2015 Capital: GBP 51	4 pages	SH01

Jan 30, 2017	Full accounts made up to Apr 30, 2016	18 pages	AA

View All Filings

Who are the officers of VERTICAL TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALEY, Peter Leslie Hemmells SS15 6ED Basildon 14 Essex England	Nov 27, 2008		Director	Hemmells SS15 6ED Basildon 14 Essex England	England	British	1951-7	Director	15242600006
LESLIE, Yvonne Pier Road Rhu G84 8LH Helensburgh Seefels Scotland	Mar 05, 2023		Director	Pier Road Rhu G84 8LH Helensburgh Seefels Scotland	Scotland	British	1965-6	Managing Director	212547600001
ALPHA SECRETARIAL LIMITED Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th	Nov 27, 2008	Nov 27, 2008	Secretary	Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th					134877680001
HEALEY, Janette Hemmells SS15 6ED Basildon 14 Essex	May 01, 2014	Mar 05, 2023	Director	Hemmells SS15 6ED Basildon 14 Essex	England	British	1967-11	Managing Director	197260210002
PARRY, David Robert 51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex	Nov 27, 2008	Nov 27, 2008	Director	51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex	United Kingdom	British	1963-3	Company Director	60509710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTICAL TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Janette Healey

Apr 06, 2016

Hemmells

SS15 6ED Basildon

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Notsallow 134 Limited

Apr 06, 2016

Hemmells

SS15 6ED Basildon

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04123898

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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