Vertigo Treasury Ltd in Ludgate Hill LONDON

Vertigo Treasury Ltd LONDON

Vertigo Treasury started in year 2011 as Private Limited Company with registration number 07570637. The Vertigo Treasury company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW. Since 2013-12-16 Vertigo Treasury Ltd is no longer carrying the name Beta Men Productions.

The company has 2 directors, namely Allan N., James R.. Of them, James R. has been with the company the longest, being appointed on 21 March 2011 and Allan N. has been with the company for the least time - from 1 May 2013. As of 18 April 2024, there were 2 ex directors - Rupert P., John C. and others listed below. There were no ex secretaries.

Vertigo Treasury 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	07570637
Date of Incorporation	Mon, 21st Mar 2011
Industry	Financial management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Allan N.

Position: Director

Appointed: 01 May 2013

James R.

Position: Director

Appointed: 21 March 2011

Rupert P.

Position: Director

Appointed: 01 May 2013

Resigned: 15 January 2018

John C.

Position: Director

Appointed: 21 March 2011

Resigned: 21 March 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Vertigo Holdings from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vertigo Holdings

77 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 previous names

Beta Men Productions	December 16, 2013
Vertigo Guarantor	May 14, 2013

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Change occurred on 2023-06-15. Company's previous address: Suite Lp59069 20-22 Wenlock Road London N1 7GU England. filed on: 15th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Change occurred on 2023-06-15. Company's previous address: Suite Lp59069 20-22 Wenlock Road London N1 7GU England. filed on: 15th, June 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023-03-03 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite Lp59069 20-22 Wenlock Road London N1 7GU. Change occurred on 2022-09-26. Company's previous address: 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England. filed on: 26th, September 2022	address	Free Download (1 page)
AA01	Current accounting period extended from 2022-10-31 to 2022-12-31 filed on: 1st, September 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-10-31 filed on: 17th, June 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-03-03 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 9th, August 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-03-03 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 15th, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-03-03 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 22nd, August 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-03-03 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ. Change occurred on 2018-10-08. Company's previous address: The Big Room Studios 77 Fortess Road London NW5 1AG. filed on: 8th, October 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-10-31 filed on: 3rd, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-03-03 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-01-15 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017-03-03 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2015-10-31 filed on: 1st, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 29th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-13: 1.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 13th, February 2015	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 6th, May 2014	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-04-30 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-05: 1.00 GBP	capital
CERTNM	Company name changed beta men productions LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-12-05	change of name
CONNOT	Change of name notice filed on: 16th, December 2013	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 18th, November 2013	accounts	Free Download (10 pages)
CERTNM	Company name changed vertigo guarantor LIMITEDcertificate issued on 14/05/13 filed on: 14th, May 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-05-01	change of name
CONNOT	Change of name notice filed on: 14th, May 2013	change of name	Free Download (2 pages)
AP01	New director was appointed on 2013-05-08 filed on: 8th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-08 filed on: 8th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-21 filed on: 11th, April 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-03-28 filed on: 28th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-22 filed on: 22nd, March 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2011	incorporation	Free Download (17 pages)

Vertigo Treasury Ltd LONDON

Vertigo Treasury Ltd Address / Contact

Company Information / Profile

Company staff

Allan N.

James R.

Rupert P.

John C.

People with significant control

Company previous names

Company filings

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