Founded in 2016, Vertone, classified under reg no. 10053217 is an active company. Currently registered at 132 A Woodlands Road IG1 1JP, Ilford the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 7th September 2016 Vertone Limited is no longer carrying the name Hikvision London.
The firm has one director. Shahid N., appointed on 9 March 2016. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Muhammad N.. There were no ex secretaries.
| Office Address | 132 A Woodlands Road |
| Town | Ilford |
| Post code | IG1 1JP |
| Country of origin | United Kingdom |
| Registration Number | 10053217 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Private security activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 09 March 2016
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Shahid N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muhammad N. This PSC owns 25-50% shares and has 25-50% voting rights.
Shahid N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad N.
| Notified on | 1 May 2017 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hikvision London | September 7, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 103 | 103 | |||||
| Current Assets | 100 | 103 | 103 | 103 | 528 | 564 | |
| Net Assets Liabilities | 103 | 103 | 103 | 103 | -3 735 | 300 | |
| Property Plant Equipment | 415 | 415 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 415 | 415 | 415 | 415 | 4 263 | 1 563 | |
| Fixed Assets | 415 | 415 | 415 | 1 299 | |||
| Net Current Assets Liabilities | 100 | 103 | 312 | 312 | 312 | -3 735 | -999 |
| Total Assets Less Current Liabilities | 100 | 518 | 103 | 103 | 103 | -3 735 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th May 2024 filed on: 16th, May 2024 |
confirmation statement | Free Download (3 pages) |
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