Company number 05936188
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 4 CHESHAM ROAD, KINGSTON UPON THAMES, SURREY, KT1 3AQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of VERTIGO HUNT DESIGN LIMITED are www.vertigohuntdesign.co.uk, and www.vertigo-hunt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Vertigo Hunt Design Limited is a Private Limited Company.
The company registration number is 05936188. Vertigo Hunt Design Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of Vertigo Hunt Design Limited is 4 Chesham Road Kingston Upon Thames Surrey Kt1 3aq. The company`s financial liabilities are £1.25k. It is £-13.3k against last year. The cash in hand is £2.4k. It is £-13.57k against last year. And the total assets are £2.4k, which is £-13.57k against last year. HUNT, Ian is a Director of the company. NEWBY-STUBBS, Angela Jane is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
vertigo hunt design Key Finiance
LIABILITIES
£1.25k
-92%
CASH
£2.4k
-85%
TOTAL ASSETS
£2.4k
-85%
All Financial Figures
Current Directors
Director
HUNT, Ian
Appointed Date: 21 September 2006
52 years old
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 27 June 2014
Appointed Date: 21 September 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Persons With Significant Control
Mr Ian Hunt
Notified on: 15 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
VERTIGO HUNT DESIGN LIMITED Events
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Register inspection address has been changed from 2nd Floor St James House 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
Registered office changed on 03/10/06 from: 12 - 14 claremont road surbiton surrey KT6 4QU
22 Sep 2006
Secretary resigned
22 Sep 2006
Director resigned
15 Sep 2006
Incorporation