VERTICAL FUTURE LIMITED
Overview
| Company Name | VERTICAL FUTURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10379325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERTICAL FUTURE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is VERTICAL FUTURE LIMITED located?
| Registered Office Address | Stamford House Northenden Road M33 2DH Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTICAL FUTURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VERTICAL FUTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for VERTICAL FUTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Administrator's progress report | 43 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 43 pages | AM22 | ||
Result of meeting of creditors | 13 pages | AM07 | ||
Result of meeting of creditors | 9 pages | AM07 | ||
Statement of administrator's proposal | 67 pages | AM03 | ||
Termination of appointment of Nazira Simin Amra as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marco Ferroni as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paulina Alicja Witkowska as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Robert Burrows as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Roy Page as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Registered office address changed from Units 4 & 5 Raynham Road Bishop's Stortford CM23 5PB England to Stamford House Northenden Road Sale Cheshire M33 2DH on Aug 13, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of Ms Paulina Alicja Witkowska as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aurel Noka as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||
Registered office address changed from 3 Creekside London SE8 4SA England to Units 4 & 5 Raynham Road Bishop's Stortford CM23 5PB on Jul 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2025 with updates | 14 pages | CS01 | ||
Appointment of Aurel Noka as a secretary on Jan 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ines Ures as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Termination of appointment of Armand Maulia Harahap as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Appointment of Dr Nazira Simin Amra as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Charles Proctor as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fiona Nicolson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with updates | 14 pages | CS01 | ||
Who are the officers of VERTICAL FUTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARAHAP, Armand Maulia | Secretary | Creekside SE8 4SA London 3 England | 305557040001 | |||||||||||
| NOKA, Aurel | Secretary | Raynham Road CM23 5PB Bishop's Stortford Units 4 & 5 England | 331746950001 | |||||||||||
| AHMAD, Nadim | Director | 1 Fairmont Avenue E14 9PW London Flat 1415 New Providence Wharf United Kingdom | United Kingdom | British | 230442560001 | |||||||||
| AMRA, Nazira Simin, Dr | Director | Northenden Road M33 2DH Sale Stamford House Cheshire | England | French | 203801810001 | |||||||||
| AMRA, Nazira Simin, Dr | Director | 38 Tite Street SW3 4JA London Flat 3 United Kingdom | England | French | 203801810001 | |||||||||
| BURROWS, James Robert | Director | Northenden Road M33 2DH Sale Stamford House Cheshire | England | British | 214324510002 | |||||||||
| BURROWS, Marie-Alexandrine | Director | Bassano Street SE22 8RY London Flat 5 Park House United Kingdom | United Kingdom | French | 230443210001 | |||||||||
| CRISP, Edmund Nigel Ramsay, Lord | Director | Creekside SE8 4SA London 3 England | England | British | 128126490001 | |||||||||
| DAVIDSON, Hamish Ian | Director | Gaskarth Road Clapham South SW12 9NN London 33 United Kingdom | England | British | 105996400001 | |||||||||
| FAIRLIE, Derek | Director | London Road ME9 7NR Newington 16 Kent United Kingdom | United Kingdom | British | 230441990001 | |||||||||
| FERRONI, Marco | Director | Northenden Road M33 2DH Sale Stamford House Cheshire | United States | Swiss | 305476840001 | |||||||||
| NICOLSON, Fiona | Director | Creekside SE8 4SA London 3 England | Scotland | British | 285192740001 | |||||||||
| PAGE, Stephen Roy | Director | Northenden Road M33 2DH Sale Stamford House Cheshire | United Kingdom | British | 137301140001 | |||||||||
| PROCTOR, Adam Charles | Director | Creekside SE8 4SA London 3 England | England | British | 290380270001 | |||||||||
| ROSE, John | Director | Creekside SE8 4SA London 3 England | England | British | 296855610001 | |||||||||
| SOOR, Yeshpaul Chand | Director | Creekside SE8 4SA London 3 England | England | British | 124312370001 | |||||||||
| THORN, Simon William | Director | Creekside SE8 4SA London 3 England | England | British | 257023290001 | |||||||||
| URES, Ines | Director | Creekside SE8 4SA London 3 England | England | Spanish | 274396200001 | |||||||||
| VINEGOLD, Orr | Director | Craigton Terrace AB14 0SA Aberdeen 22 Scotland | United Kingdom | British | 230456460001 | |||||||||
| WILLIAMS, Olwen Elizabeth, Dr | Director | Lower Denbigh Road LL17 0EL St Asaph Glan Elwy Denbighshire Wales | Wales | British | 325556000001 | |||||||||
| WITKOWSKA, Paulina Alicja | Director | Northenden Road M33 2DH Sale Stamford House Cheshire | United Kingdom | British | 338488650001 | |||||||||
| WOOD, Geoffrey Edward | Director | Creekside SE8 4SA London 3 England | United Kingdom | British | 18442030001 | |||||||||
| EARTHWORM CAPITAL NOMINEES LIMITED | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115p England |
| 262569660001 |
Who are the persons with significant control of VERTICAL FUTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Burrows | Sep 16, 2016 | Northenden Road M33 2DH Sale Stamford House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does VERTICAL FUTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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