Vertigo Enterprise Solutions Ltd

General information

Name:

Vertigo Enterprise Solutions Limited

Office Address:

1 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 05645631

Incorporation date: 2005-12-06

Dissolution date: 2022-08-06

End of financial year: 04 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 marks the launching of Vertigo Enterprise Solutions Ltd, the firm located at 1 Radian Court, Knowlhill in Milton Keynes. The company was founded on 2005/12/06. Its Companies House Reg No. was 05645631 and its postal code was MK5 8PJ. This firm had been operating on the British market for about 17 years up until 2022/08/06.

Roy C. was the following firm's managing director, arranged to perform management duties in 2006.

Executives who had control over the firm were as follows: Anna C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Roy C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna C.

Role: Secretary

Appointed: 04 April 2007

Latest update: 9 March 2024

Roy C.

Role: Director

Appointed: 04 December 2006

Latest update: 9 March 2024

People with significant control

Anna C.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy C.
Notified on 7 April 2016
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 04 August 2022
Account last made up date 04 November 2020
Confirmation statement next due date 04 April 2021
Confirmation statement last made up date 21 February 2020
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 January 2013
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 January 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 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 02 November 2020
Annual Accounts
Start Date For Period Covered By Report 03 November 2020
End Date For Period Covered By Report 04 November 2020
Annual Accounts 24 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 January 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from , 33 Rosemont Road, Richmond, Surrey, TW10 6QN on 2020/12/22 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ (AD01)
filed on: 22nd, December 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

33 Rosemont Road

Post code:

TW10 6QN

City / Town:

Richmond

HQ address,
2014

Address:

33 Rosemont Road

Post code:

TW10 6QN

City / Town:

Richmond

HQ address,
2015

Address:

33 Rosemont Road

Post code:

TW10 6QN

City / Town:

Richmond

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