VERTUAL LIMITED
Active - Accounts Filed
General Information
NAME
VERTUAL LIMITED
COMPANY NUMBER
06380256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/09/2007
(17 years and 1 months old)
WEBSITE
www.vertual.eu
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU1 1UU
Telephone: 01482347572
TPS: No
Building 1 @ The Dock
31-38 Queen Street
Hull
East Yorkshire HU1 1UU
HU1 1UU
Room 119
Cottingham Road
Hull
North Humberside
HU6 7RX
Telephone: 347572
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTUAL 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 VERTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTUAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2008 - Present (16 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/01/2010 - Present (14 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2010 - Present (14years) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 17/04/2023 | David Ian Richards (915552620) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Jeremy Charles Hartley (925710673) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 11/04/2019 | New Company Secretary Elizabeth Brace Thomas (925733724) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 01/04/2019 | Stephen Willis (920107786) has left the board |
| 22/01/2019 | New Board Member Debra Marie Leeves (918833769) Appointed |
| 22/01/2019 | Debra Marie Leeves (925415084) has left the board |
| 15/01/2019 | New Board Member Debra Marie Leeves (925415084) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | James Angus Doyle (909771015) has left the board |
| 11/06/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member Stephen Willis (920107786) Appointed |
| 05/08/2015 | Stephen Malcolm Kelly (915510784) has left the board |
| 29/04/2015 | New Accounts filed |
| 19/12/2014 | New Board Member David Ian Richards (915552620) Appointed |
| 04/12/2014 | Neil Robert Scott (913534781) has left the board |
| 04/12/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 08/10/2013 | Stephen Malcolm Kelly (916464955) has left the board |
| 08/10/2013 | New Board Member Stephen Malcolm Kelly (915510784) Appointed |
| 03/10/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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