Vertesen Limited LONDON

Founded in 2015, Vertesen, classified under reg no. 09656917 is a active - proposal to strike off company. Currently registered at 39 Riffel Road NW2 4PB, London the company has been in the business for five years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

Vertesen Limited Address / Contact

Office Address 39 Riffel Road
Town London
Post code NW2 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656917
Date of Incorporation Thu, 25th Jun 2015
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (30 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

Wesley R.

Position: Director

Appointed: 31 August 2015

John S.

Position: Director

Appointed: 25 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Mile Marker 189 Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mile Marker 189 Llp

39 Riffel Road, London, NW2 4PB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc389758
Notified on 6 April 2016
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 2016-06-302017-06-302018-06-302018-12-31
Net Worth11  
Balance Sheet
Cash Bank On Hand 111
Net Assets Liabilities 111
Cash Bank In Hand11  
Current Assets1   
Net Assets Liabilities Including Pension Asset Liability11  
Shareholder Funds11  
Number Shares Allotted 111
Par Value Share 111
Net Current Assets Liabilities1   
Share Capital Allotted Called Up Paid11  
Total Assets Less Current Liabilities1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 13th July 2020
filed on: 24th, August 2020
Free Download (4 pages)

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