VERTIGO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VERTIGO INVESTMENTS LIMITED
COMPANY NUMBER
07070594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2009
(15 years and 1 months old)
WEBSITE
www.vertigoinvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS39 7SU
12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU
BS39 7SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLENCATHRA NOMINEES LIMITED | Non-Trading | View Report |
| VERTIGO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 05/02/2024 | Simon Roper (926667646) has left the board |
Credit Risk Overview
Want to learn more about VERTIGO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTIGO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTIGO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLER & ROPER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLENCATHRA NOMINEES LIMITED | Non-Trading | View Report |
| ECU EXPRESS LIMITED | Active - Accounts Filed | View Report |
| PATMOS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| PHARMA DEVICE LIMITED | Active - Accounts Filed | View Report |
| UNITECH 2000 LIMITED | Active - Accounts Filed | View Report |
| VERTIGO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTIGO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOMERSET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 05/02/2024 | Simon Roper (926667646) has left the board |
| 05/02/2024 | New Board Member Jeffrey Lawrence Gold (931884606) Appointed |
| 05/02/2024 | New Board Member Thomas Lawther Francisco (928339402) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 09/03/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Alexandre Jamet (928302818) Appointed |
| 04/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | John Stewart Fuller (918258084) has left the board |
| 04/02/2020 | Claire Louise Small (918198703) has left the board |
| 04/02/2020 | New Company Secretary Benjamin Curtis (926667655) Appointed |
| 04/02/2020 | New Board Member Simon Roper (926667646) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 27/09/2019 | F&R MANAGEMENT LIMITED (910828773) has left the board |
| 21/01/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 03/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 05/11/2013 | New Company Secretary John Stewart Fuller (918258084) Appointed |
| 05/11/2013 | Louis Bernard Triay (913026749) has left the board |
| 05/11/2013 | New Board Member Claire Louise Small (918198703) Appointed |
| 09/01/2013 | New Company Secretary F&R MANAGEMENT LIMITED (910828773) Appointed |
| 09/01/2013 | FULLER MANAGEMENT LIMITED (914680883) has left the board |
| 15/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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