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Vertoz Limited EDGWARE

Founded in 2015, Vertoz, classified under reg no. 09541037 is an active company. Currently registered at Kimberley House HA8 5LD, Edgware the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Mehul B., Nilam D. and Ashish S. and others. Of them, Ashish S., Hirenkumar S. have been with the company the longest, being appointed on 14 April 2015 and Mehul B. has been with the company for the least time - from 29 December 2022. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Vertoz Limited Address / Contact

Office Address Kimberley House
Office Address2 31 Burnt Oak Broadway
Town Edgware
Post code HA8 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09541037
Date of Incorporation Tue, 14th Apr 2015
Industry Other information technology service activities
Industry Media representation services
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Mehul B.

Position: Director

Appointed: 29 December 2022

Nilam D.

Position: Director

Appointed: 25 June 2020

Ashish S.

Position: Director

Appointed: 14 April 2015

Hirenkumar S.

Position: Director

Appointed: 14 April 2015

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Ashish S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hirenkumar S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Vertoz Advertising Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ashish S.

Notified on 7 July 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Hirenkumar S.

Notified on 7 July 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Vertoz Advertising Limited

602, Avior - Nirmal Galaxy Opp. Johnson & Johnson, Lbs Road, Mulund (W), Mumbai, 400080, India

Legal authority The Indian Companies Act, 2013
Legal form Public Limited Company
Country registered India
Place registered Registrar Of Companies, Maharashtra, Mumbai
Registration number U74120mh2012plc226823
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 289       
Balance Sheet
Current Assets11 65861 14771 179349 108477 597476 818471 087522 869
Cash Bank In Hand1 342       
Debtors10 316       
Net Assets Liabilities Including Pension Asset Liability9 289       
Reserves/Capital
Called Up Share Capital10 000       
Profit Loss Account Reserve-711       
Shareholder Funds9 289       
Other
Total Fixed Assets Additions8 800       
Total Fixed Assets Cost Or Valuation8 800       
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5202 2021 9351 9352 0552 0752 1352 945
Creditors9 6496 3887 55910 34019 2327 1065 71014 473
Fixed Assets8 80010 51017 50242 08533 26526 10720 19417 210
Net Current Assets Liabilities10 13854 75963 620338 768458 365469 712465 377508 396
Total Assets Less Current Liabilities18 93865 26981 122380 853491 630495 819485 571525 606
Creditors Due After One Year Total Noncurrent Liabilities9 649       
Creditors Due Within One Year Total Current Liabilities1 520       
Total Fixed Asset Investments Additions8 800       
Total Fixed Asset Investments Cost Or Valuation8 800       
Total Investments Fixed Assets8 800       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: Friday 1st March 2024
filed on: 1st, March 2024 		Free Download (1 page)

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