General information

Name:

Vertu Fine Art Limited

Office Address:

74-76 Knights Hill Knights Hill SE27 0JD London

Number: 09165181

Incorporation date: 2014-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the launching of Vertu Fine Art Ltd, the company registered at 74-76 Knights Hill, Knights Hill, London. This means it's been ten years Vertu Fine Art has been on the market, as it was created on Thu, 7th Aug 2014. The company's registered no. is 09165181 and its postal code is SE27 0JD. This firm's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-08-07.

As stated, the following business was established in Thu, 7th Aug 2014 and has been led by three directors, out of whom two (Ian C. and Vicki W.) are still functioning. In order to support the directors in their duties, this business has been utilizing the skills of Joanna C. as a secretary since August 2014.

Ian C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joanna C.

Role: Secretary

Appointed: 18 August 2014

Latest update: 25 February 2024

Ian C.

Role: Director

Appointed: 18 August 2014

Latest update: 25 February 2024

Vicki W.

Role: Director

Appointed: 09 August 2014

Latest update: 25 February 2024

People with significant control

Ian C.
Notified on 7 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 07 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates August 7, 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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