General information

Name:

Vertone Ltd

Office Address:

132 A Woodlands Road IG1 1JP Ilford

Number: 10053217

Incorporation date: 2016-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertone came into being in 2016 as a company enlisted under no 10053217, located at IG1 1JP Ilford at 132 A Woodlands Road. The firm has been in business for eight years and its last known status is active. Since 2016-09-07 Vertone Limited is no longer under the business name Hikvision London. This company's principal business activity number is 80100: Private security activities. The latest financial reports were submitted for the period up to 31st March 2022 and the most current confirmation statement was released on 15th June 2023.

According to the latest data, there seems to be only one director in the company: Shahid N. (since 2016-03-09). Since May 2017 Muhammad N., had fulfilled assigned duties for this limited company until the resignation in 2020.

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

  • Previous company's names
  • Vertone Limited 2016-09-07
  • Hikvision London Limited 2016-03-09

Financial data based on annual reports

Company staff

Shahid N.

Role: Director

Appointed: 09 March 2016

Latest update: 18 April 2024

People with significant control

Shahid N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhammad N.
Notified on 1 May 2017
Ceased on 6 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-03-09
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
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 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
Company Age

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