Vertigo Slate Ltd LONDON


Vertigo Slate started in year 2008 as Private Limited Company with registration number 06679623. The Vertigo Slate company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW.

At the moment there are 2 directors in the the firm, namely James R. and Allan N.. In addition one secretary - James R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Uk Secretaries Ltd who worked with the the firm until 26 August 2008.

Vertigo Slate Ltd Address / Contact

Office Address 2nd Floor, 55
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06679623
Date of Incorporation Fri, 22nd Aug 2008
Industry Motion picture production activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

James R.

Position: Secretary

Appointed: 26 August 2008

James R.

Position: Director

Appointed: 26 August 2008

Allan N.

Position: Director

Appointed: 26 August 2008

Rupert P.

Position: Director

Appointed: 26 August 2008

Resigned: 09 August 2022

Uk Secretaries Ltd

Position: Secretary

Appointed: 22 August 2008

Resigned: 26 August 2008

Uk Directors Ltd

Position: Director

Appointed: 22 August 2008

Resigned: 26 August 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Vertigo Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vertigo Holdings Limited

77 Fortess Road Fortess Road, London, NW5 1AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04746942
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 3rd August 2023
filed on: 9th, August 2023
Free Download (3 pages)

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