Vertram Limited SOUTHALL


Vertram Limited is a private limited company situated at 709 Trs Apartments, The Green, Southall UB2 4FF. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Rizwan F., appointed on 01 August 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-08-01 and the date for the next filing is 2024-08-15.

Vertram Limited Address / Contact

Office Address 709 Trs Apartments
Office Address2 The Green
Town Southall
Post code UB2 4FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14272705
Date of Incorporation Wed, 3rd Aug 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 3rd May 2024 (25 days after)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Rizwan F.

Position: Director

Appointed: 01 August 2023

Mirela B.

Position: Director

Appointed: 12 October 2022

Resigned: 01 August 2023

Sienna-Mae Y.

Position: Director

Appointed: 03 August 2022

Resigned: 12 October 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Rizwan F. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mirela B. This PSC owns 75,01-100% shares. Moving on, there is Sienna-Mae Y., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rizwan F.

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

Mirela B.

Notified on 12 October 2022
Ceased on 1 August 2023
Nature of control: 75,01-100% shares

Sienna-Mae Y.

Notified on 3 August 2022
Ceased on 12 October 2022
Nature of 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 2023-08-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Version Production Software2 024
Average Number Employees During Period1
Net Current Assets Liabilities1

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-08-01
filed on: 1st, August 2023
Free Download (1 page)

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