Vertex Compliance Uk Ltd is a private limited company located at 32 Wards Wharf Approach, London E16 2EY. Incorporated on 2023-02-06, this 1-year-old company is run by 3 directors.
Director Vasantha M., appointed on 06 February 2023. Director Arjun M., appointed on 06 February 2023. Director Mridula M., appointed on 06 February 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012).
| Office Address | 32 Wards Wharf Approach |
| Town | London |
| Post code | E16 2EY |
| Country of origin | United Kingdom |
| Registration Number | 14644062 |
| Date of Incorporation | Mon, 6th Feb 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Wed, 6th Nov 2024 (191 days left) |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Vasantha M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Arjun M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mridula M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vasantha M.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arjun M.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mridula M.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/05 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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