VERTEX UNION LIMITED
Overview
| Company Name | VERTEX UNION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08905380 |
| 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 VERTEX UNION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERTEX UNION LIMITED located?
| Registered Office Address | 167/169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTEX UNION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VERTEX UNION LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for VERTEX UNION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 85 First Floor 85 Great Portland Street London W1W 7LT England to 167/169 Great Portland Street 5th Floor London W1W 5PF on Aug 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Registered office address changed from City Cloisters 196 Old Street London EC1V 9FR United Kingdom to 85 First Floor 85 Great Portland Street London W1W 7LT on Oct 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to City Cloisters 196 Old Street London EC1V 9FR on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 196 Old Street London EC1V 9FR England to 85 Great Portland Street Great Portland Street London W1W 7LT on Sep 19, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 196 Old Street London EC1V 9FR on Aug 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 05, 2018
| 3 pages | SH01 | ||
Notification of David Sandeman as a person with significant control on Dec 05, 2018 | 2 pages | PSC01 | ||
Who are the officers of VERTEX UNION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDEMAN, David Alan | Director | Great Portland Street 5th Floor W1W 5PF London 167/169 England | England | British | 173832300001 | |||||||||
| PB SECRETARIAL SERVICES LIMITED | Secretary | Ely Place EC1N 6TE London 22-24 England |
| 67889540002 | ||||||||||
| AL SHAREIF, Ahmed | Director | Great Portland Street W1W 7LT London 85 England | United Arab Emirates | Emirati | 239213610001 | |||||||||
| SANDEMAN, David Alan | Director | Holywell Row EC2A 4JB London 18 United Kingdom | England | British | 173832300001 | |||||||||
| SYED, Jahangir | Director | Clerkenwell Road 2nd Floor EC1M 5PA London 1-5 England | United Arab Emirates | Indian | 237571580001 | |||||||||
| GANESH MANAGEMENT (UK) LTD | Director | Holywell Row EC2A 4JB London 18 United Kingdom |
| 178422300001 |
Who are the persons with significant control of VERTEX UNION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Sandeman | Dec 05, 2018 | Great Portland Street 5th Floor W1W 5PF London 167/169 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Alan Sandeman | Jul 01, 2016 | Clerkenwell Road 2nd Floor EC1M 5PA London 1-5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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