General information

Name:

Vertoz Ltd

Office Address:

Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware

Number: 09541037

Incorporation date: 2015-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertoz came into being in 2015 as a company enlisted under no 09541037, located at HA8 5LD Edgware at Kimberley House. The company has been in business for 9 years and its official status is active. The company's classified under the NACE and SIC code 62090 which means Other information technology service activities. Vertoz Ltd filed its latest accounts for the period that ended on Thursday 31st March 2022. The company's most recent confirmation statement was filed on Saturday 25th March 2023.

When it comes to this specific company's executives data, since December 2022 there have been four directors to name just a few: Mehul B., Nilam D. and Ashish S..

Executives who have control over the firm are as follows: Ashish S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hirenkumar S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mehul B.

Role: Director

Appointed: 29 December 2022

Latest update: 20 February 2024

Nilam D.

Role: Director

Appointed: 25 June 2020

Latest update: 20 February 2024

Ashish S.

Role: Director

Appointed: 14 April 2015

Latest update: 20 February 2024

Hirenkumar S.

Role: Director

Appointed: 14 April 2015

Latest update: 20 February 2024

People with significant control

Ashish S.
Notified on 7 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Hirenkumar S.
Notified on 7 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Vertoz Advertising Limited
Address: 602, Avior - Nirmal Galaxy Opp. Johnson & Johnson, Lbs Road, Mulund (W), Mumbai, 400080, India
Legal authority The Indian Companies Act, 2013
Legal form Public Limited Company
Country registered India
Place registered Registrar Of Companies, Maharashtra, Mumbai
Registration number U74120mh2012plc226823
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Friday 1st March 2024 (TM01)
filed on: 1st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 73120 : Media representation services
9
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