VERTU VENTURES LIMITED

Overview

Company Name	VERTU VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11619330
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2018

Summary

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

What is the purpose of VERTU VENTURES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VERTU VENTURES LIMITED located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VERTU VENTURES LIMITED?

Next Accounts
Overdue	No
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 VERTU VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for VERTU VENTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 02, 2025	legacy	173 pages	PARENT_ACC

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Apr 10, 2025	Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025	2 pages	CH01

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 04, 2024	legacy	162 pages	PARENT_ACC

Sep 04, 2024	legacy	4 pages	GUARANTEE1

Sep 04, 2024	legacy	1 pages	AGREEMENT1

Aug 29, 2024	Director's details changed for Ms Karen Anderson on Aug 29, 2024	2 pages	CH01

Aug 29, 2024	Director's details changed for David Paul Crane on Aug 29, 2024	2 pages	CH01

Aug 29, 2024	Director's details changed for Mr Robert Thomas Forrester on Aug 29, 2024	2 pages	CH01

Oct 20, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Aug 09, 2023	legacy	152 pages	PARENT_ACC

Aug 09, 2023	legacy	1 pages	AGREEMENT1

Aug 09, 2023	legacy	3 pages	GUARANTEE1

Dec 21, 2022	Satisfaction of charge 116193300001 in full	1 pages	MR04

Dec 09, 2022	Registration of charge 116193300002, created on Dec 07, 2022	46 pages	MR01

Oct 13, 2022	Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022	2 pages	CH01

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Aug 19, 2022	legacy	148 pages	PARENT_ACC

Aug 19, 2022	legacy	4 pages	GUARANTEE1

Aug 19, 2022	legacy	1 pages	AGREEMENT1

View All Filings

Who are the officers of VERTU VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Mar 01, 2019		Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom				256037070001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Oct 12, 2018		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1971-11	118122030002
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Oct 12, 2018		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1967-10	303536250001
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Oct 12, 2018		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1969-9	76716700005
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Oct 12, 2018	Mar 01, 2019	Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom				251365230001
SHERWIN, Michael Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Oct 12, 2018	Mar 01, 2019	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	England	British	1959-3	65202240005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTU VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertu Motors Plc

Oct 12, 2018

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05984855

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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