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VERTICAL GROUP LIMITED

VERTICAL GROUP LIMITED

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

    • Overview

    Company NameVERTICAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09565202
    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 VERTICAL GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Travel agency activities (79110) / Administrative and support service activities

    Where is VERTICAL GROUP LIMITED located?

    Registered Office Address
    14 Hemmells
    SS15 6ED Basildon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERTICAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for VERTICAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Yvonne Leslie as a director on Mar 11, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    		39 pagesAA

    Group of companies' accounts made up to Apr 30, 2024

    		38 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		35 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		38 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Benjamin Rodger as a director on Jul 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2021

    		39 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		36 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		40 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2018

    		39 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2018

    • Capital: GBP 20,257
    		4 pagesSH01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Apr 30, 2017

    		37 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VERTICAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Peter Leslie
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		Director
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		EnglandBritish15242600006
    LESLIE, Yvonne
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		Director
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		ScotlandBritish212547600001
    RODGER, Benjamin
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		Director
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		EnglandBritish298446360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Leslie Healey
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		Apr 06, 2016
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    United Kingdom
    		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.
    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