Vertias Services Limited LONDON


Vertias Services Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-07-14, this 1-year-old company is run by 1 director.
Director Caroline K., appointed on 01 July 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-08-22 and the deadline for the subsequent filing is 2024-09-05.

Vertias Services Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14235048
Date of Incorporation Thu, 14th Jul 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 2 years old
Account next due date Sun, 14th Apr 2024 (30 days after)
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Caroline K.

Position: Director

Appointed: 01 July 2023

Halil M.

Position: Director

Appointed: 14 July 2022

Resigned: 01 July 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Caroline K. This PSC and has 75,01-100% shares. The second entity in the PSC register is Halil M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caroline K.

Notified on 1 July 2023
Nature of control: 75,01-100% shares

Halil M.

Notified on 14 July 2022
Ceased on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 22nd Aug 2023
filed on: 22nd, August 2023
Free Download (4 pages)

Company search