General information

Name:

Vertu Motors 888 Limited

Office Address:

71-75 Uxbridge Rd, London Uxbridge Road Ealing W5 5SL London

Number: 10601914

Incorporation date: 2017-02-06

End of financial year: 15 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertu Motors 888 has been operating in this business field for at least 7 years. Registered under company registration number 10601914, this company is listed as a Private Limited Company. You can contact the office of this firm during its opening times under the following location: 71-75 Uxbridge Rd, London Uxbridge Road Ealing, W5 5SL London. The company switched its name already two times. Before 2022 this company has provided the services it's been known for as Aka 888 Group but now this company is featured under the name Vertu Motors 888 Ltd. This company's registered with SIC code 45111 and their NACE code stands for Sale of new cars and light motor vehicles. Vertu Motors 888 Limited released its latest accounts for the period that ended on 2022/08/15. The company's most recent confirmation statement was filed on 2023/07/21.

There seems to be a solitary managing director currently leading this company, namely Ice A. who's been performing the director's assignments since 2017/02/06. Since February 2017 Earl A., had fulfilled assigned duties for this company till the resignation on 2017/06/01. At least one secretary in this firm is a limited company: 1st Secretaries Limited.

  • Previous company's names
  • Vertu Motors 888 Ltd 2022-02-28
  • Aka 888 Group Ltd 2017-06-23
  • Aka 88 Group Ltd 2017-02-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 January 2023

Address: Windsor Street, Uxbridge, UB8 1AB, England

Latest update: 6 April 2024

Ice A.

Role: Director

Appointed: 06 February 2017

Latest update: 6 April 2024

People with significant control

Ice A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ice A.
Notified on 6 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vertu Motors Plc
Address: Vertu Motors Plc Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, England
Legal authority Corperate Venture
Legal form Corperate Director
Country registered England
Place registered United Kingdom
Registration number 05984855
Notified on 26 December 2017
Ceased on 6 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of voting rights
Andre A.
Notified on 6 February 2017
Ceased on 6 February 2017
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 15 May 2024
Account last made up date 15 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2017-02-06
End Date For Period Covered By Report 2017-07-18
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-26
End Date For Period Covered By Report 2018-07-25
Annual Accounts
Start Date For Period Covered By Report 2018-07-26
End Date For Period Covered By Report 2019-07-25
Annual Accounts
Start Date For Period Covered By Report 2019-07-26
End Date For Period Covered By Report 2020-12-21
Annual Accounts
Start Date For Period Covered By Report 2020-12-29
End Date For Period Covered By Report 2021-08-15
Annual Accounts
Start Date For Period Covered By Report 2021-08-16
End Date For Period Covered By Report 2022-08-15
Annual Accounts
Start Date For Period Covered By Report 2022-08-16
End Date For Period Covered By Report 2023-08-15

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 5th January 2024: 2250000150.00 GBP (SH01)
filed on: 6th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
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