VERTU CAPITAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LA

Company number 09220425
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address HAGLEY HOUSE, 95A, HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 69 Kitchener Road Selly Park Birmingham B29 7QE United Kingdom to Hagley House, 95a Hagley Road Birmingham B16 8LA on 15 March 2017; Confirmation statement made on 15 March 2017 with updates; Registration of charge 092204250013, created on 3 March 2017. The most likely internet sites of VERTU CAPITAL LIMITED are www.vertucapital.co.uk, and www.vertu-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Vertu Capital Limited is a Private Limited Company. The company registration number is 09220425. Vertu Capital Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Vertu Capital Limited is Hagley House 95a Hagley Road Birmingham England B16 8la. The company`s financial liabilities are £525.96k. It is £17.26k against last year. The cash in hand is £15.1k. It is £-7.24k against last year. And the total assets are £15.1k, which is £-7.24k against last year. AMJADI, Leila is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


vertu capital Key Finiance

LIABILITIES £525.96k
+3%
CASH £15.1k
-33%
TOTAL ASSETS £15.1k
-33%
All Financial Figures

Current Directors

Director
AMJADI, Leila
Appointed Date: 16 September 2014
41 years old

Persons With Significant Control

Ms Leila Amjadi
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

VERTU CAPITAL LIMITED Events

15 Mar 2017
Registered office address changed from 69 Kitchener Road Selly Park Birmingham B29 7QE United Kingdom to Hagley House, 95a Hagley Road Birmingham B16 8LA on 15 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Mar 2017
Registration of charge 092204250013, created on 3 March 2017
02 Feb 2017
Total exemption small company accounts made up to 30 September 2015
02 Feb 2017
Confirmation statement made on 15 September 2016 with updates
...
... and 19 more events
31 Mar 2015
Registration of charge 092204250003, created on 30 March 2015
31 Mar 2015
Registration of charge 092204250004, created on 30 March 2015
12 Dec 2014
Registration of charge 092204250001, created on 26 November 2014
12 Dec 2014
Registration of charge 092204250002, created on 26 November 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VERTU CAPITAL LIMITED Charges

3 March 2017
Charge code 0922 0425 0013
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Overture Capital Limited
Description: F/H 838 preshore road selly park bermingham t/n WK213424…
10 May 2016
Charge code 0922 0425 0012
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Mark Kwok Yun Liang
Description: 1116 pershore road, stirchley birmingham B30 2YG registered…
5 January 2016
Charge code 0922 0425 0011
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 42 oak tree…
22 December 2015
Charge code 0922 0425 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 September 2015
Charge code 0922 0425 0009
Delivered: 13 October 2015
Status: Satisfied on 7 January 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All the undertaking, property and assets (including 42 oak…
4 September 2015
Charge code 0922 0425 0008
Delivered: 15 September 2015
Status: Satisfied on 7 January 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold property known as 42 oak tree lane birmingham B29…
25 June 2015
Charge code 0922 0425 0007
Delivered: 2 July 2015
Status: Satisfied on 11 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold property at 838 pershore road, birmingham B29 7LS…
25 June 2015
Charge code 0922 0425 0006
Delivered: 1 July 2015
Status: Satisfied on 11 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All the undertaking, property and assets of the borrower…
25 June 2015
Charge code 0922 0425 0005
Delivered: 1 July 2015
Status: Satisfied on 11 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold properties known as 1114 pershore road, birmingham…
30 March 2015
Charge code 0922 0425 0004
Delivered: 31 March 2015
Status: Satisfied on 29 July 2015
Persons entitled: Masthaven Financial Solutions Limited
Description: Contains fixed charge…
30 March 2015
Charge code 0922 0425 0003
Delivered: 31 March 2015
Status: Satisfied on 29 July 2015
Persons entitled: Masthaven Financial Solutions Limited
Description: F/H property k/a 311 heeley road selly oak birmingham t/no…
26 November 2014
Charge code 0922 0425 0002
Delivered: 12 December 2014
Status: Satisfied on 7 January 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 42 oak tree lane selly oak birmingham…
26 November 2014
Charge code 0922 0425 0001
Delivered: 12 December 2014
Status: Satisfied on 7 January 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 42 oak tree lane selly oak birmingham…

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