Company NameVertist Limited
Company StatusDissolved
Company Number09825747
CategoryPrivate Limited Company
Incorporation Date15 October 2015(8 years, 6 months ago)
Dissolution Date2 May 2023 (12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Deborah O'Boyle
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodland Place Properties Hurricane Way
Wickford
SS11 8YB

Location

Registered AddressOffice 1, 1st Floor East Suite Waterfront
Salts Mill Road
Shipley
BD17 7TD
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

8 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
17 July 2020Notification of Deborah O'boyle as a person with significant control on 1 July 2020 (2 pages)
17 July 2020Cessation of Sean Karl Ghik as a person with significant control on 1 July 2020 (1 page)
17 July 2020Confirmation statement made on 17 July 2020 with updates (4 pages)
3 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
2 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
6 August 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
28 June 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 November 2017Registered office address changed from 15 Wheeler Gate Nottingham NG1 2NA United Kingdom to Office 1, 1st Floor East Suite Waterfront Salts Mill Road Shipley BD17 7TD on 21 November 2017 (1 page)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
22 September 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
22 September 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
22 September 2017Notification of Sean Karl Ghik as a person with significant control on 22 September 2017 (2 pages)
22 September 2017Notification of Sean Karl Ghik as a person with significant control on 6 April 2016 (2 pages)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
6 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 June 2016Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
29 June 2016Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
29 June 2016Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
26 October 2015Director's details changed for Mrs Deborah O'boyle on 26 October 2015 (2 pages)
26 October 2015Director's details changed for Mrs Deborah O'boyle on 26 October 2015 (2 pages)
15 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 100
(22 pages)
15 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 100
(22 pages)