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VERTU VENTURES LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 11619330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-12
- Age Of Company 2018-10-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vertu Motors Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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VERTU VENTURES LIMITED Company Description
- VERTU VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 11619330. Its current trading status is "live". It was registered 2018-10-12. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Vertu House Fifth Avenue Business Park .
Get VERTU VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertu Ventures Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 2018-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-09) - GUARANTEE1
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legacy (2023-08-09) - AGREEMENT1
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legacy (2023-08-09) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-08-19) - AGREEMENT1
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legacy (2022-08-19) - GUARANTEE1
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legacy (2022-08-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
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mortgage-satisfy-charge-full (2022-12-21) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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legacy (2021-08-20) - PARENT_ACC
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legacy (2021-08-20) - GUARANTEE1
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legacy (2021-11-12) - AGREEMENT1
keyboard_arrow_right 2020
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legacy (2020-07-08) - PARENT_ACC
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legacy (2020-07-08) - AGREEMENT2
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legacy (2020-07-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
keyboard_arrow_right 2019
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resolution (2019-01-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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confirmation-statement-with-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-10-12) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-17) - AA01