Company number 06949326
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address THE OFFICE GROUP EAST SIDE OFFICES YORK WAY, KINGS CROSS, LONDON, ENGLAND, N1C 4AX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 27 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of VERTIGO VENTURES LTD are www.vertigoventures.co.uk, and www.vertigo-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Vertigo Ventures Ltd is a Private Limited Company.
The company registration number is 06949326. Vertigo Ventures Ltd has been working since 01 July 2009.
The present status of the company is Active. The registered address of Vertigo Ventures Ltd is The Office Group East Side Offices York Way Kings Cross London England N1c 4ax. . TUCKER, Laura Fay is a Director of the company. Director TSHIDZU, Bokani Monica has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Laura Fedorciow
Notified on: 1 May 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VERTIGO VENTURES LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Jan 2017
Director's details changed for Laura Fay Fedorciow on 10 January 2017
09 Dec 2016
Registered office address changed from Albany House Georgian Heights Bourne End Bucks SL8 5NJ to The Office Group East Side Offices York Way Kings Cross London N1C 4AX on 9 December 2016
...
... and 17 more events
08 Dec 2010
Previous accounting period shortened from 31 July 2010 to 30 June 2010
07 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
07 Jul 2010
Director's details changed for Laura Fay Fedorciow on 28 June 2010
07 Jul 2010
Director's details changed for Bokani Monica Tshidzu on 5 May 2010
01 Jul 2009
Incorporation