Vergusit Limited

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General information

Name:

Vergusit Ltd

Office Address:

The Brandenburg Suite 54-58 Tanner Street Tanner Place SE1 3PH London

Number: 01866886

Incorporation date: 1984-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is November 27, 1984. Started under no. 01866886, the company operates as a Private Limited Company. You can contact the main office of the firm during its opening times under the following address: The Brandenburg Suite 54-58 Tanner Street Tanner Place, SE1 3PH London. This enterprise's classified under the NACE and SIC code 46760 which means Wholesale of other intermediate products. The firm's latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-08-25.

As for this specific company, the full extent of director's duties have so far been carried out by Klaus B. who was appointed six years ago. The following company had been supervised by Tim R. till September 2018. What is more another director, namely Edmund M. gave up the position in 2018.

Klaus B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Klaus B.

Role: Director

Appointed: 01 September 2018

Latest update: 5 April 2024

People with significant control

Klaus B.
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
Christine R.
Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2023
Confirmation statement last made up date 25 August 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 August 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 17 January 2018
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 17 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

4 Cowdown Business Park Micheldever

Post code:

SO21 3DN

City / Town:

Winchester

HQ address,
2013

Address:

4 Cowdown Business Park Micheldever

Post code:

SO21 3DN

City / Town:

Winchester

HQ address,
2014

Address:

4 Cowdown Business Park Micheldever

Post code:

SO21 3DN

City / Town:

Winchester

HQ address,
2015

Address:

4 Cowdown Business Park Micheldever

Post code:

SO21 3DN

City / Town:

Winchester

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
39
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