General information

Name:

Vertivia Ltd

Office Address:

Tmc House Spring Farm Business Park Moss Lane CW1 4RJ Minshull Vernon

Number: 06961392

Incorporation date: 2009-07-14

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

This company referred to as Vertivia was founded on 2009-07-14 as a Private Limited Company. The firm's registered office can be gotten hold of in Minshull Vernon on Tmc House Spring Farm Business Park, Moss Lane. Assuming you need to get in touch with the firm by post, its postal code is CW1 4RJ. The reg. no. for Vertivia Limited is 06961392. The company now known as Vertivia Limited, was previously listed as Vertivia Developments. The change has occurred in 2010-01-03. The firm's SIC code is 62030, that means Computer facilities management activities. The company's latest accounts cover the period up to 2022-04-30 and the most current confirmation statement was filed on 2022-06-20.

As found in this particular firm's executives data, since 2022 there have been two directors: Elizabeth P. and Jane L.. To provide support to the directors, this firm has been utilizing the expertise of Elizabeth P. as a secretary since the appointment on 2020-07-31.

  • Previous company's names
  • Vertivia Limited 2010-01-03
  • Vertivia Developments Ltd 2009-07-14

Financial data based on annual reports

Company staff

Elizabeth P.

Role: Director

Appointed: 14 March 2022

Latest update: 27 July 2023

Jane L.

Role: Director

Appointed: 31 July 2020

Latest update: 27 July 2023

Elizabeth P.

Role: Secretary

Appointed: 31 July 2020

Latest update: 27 July 2023

People with significant control

The companies that control this firm are: Vertivia Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Doolittle Yard, MK45 2NW, Bedfordshire and was registered as a PSC under the registration number 08171374.

Vertivia Holdings Ltd
Address: 2 Doolittle Yard, Bedford, Bedfordshire, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08171374
Notified on 20 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 20 June 2019
Nature of control:
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Ceased on 20 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 July 2023
Confirmation statement last made up date 20 June 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 September 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 September 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
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 2021-04-30
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
14
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