VERTISUB UK LTD
17 CARLISLE STREET, FIRST FLOOR, LONDON W1D 3BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09340075
- Last Updated: 01 Jun 2023
Company Profile
VERTISUB UK LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LONDON. VERTISUB UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 19 days.
| Name | VERTISUB UK LTD |
|---|---|
| Company number | 09340075 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CARLISLE STREET FIRST FLOOR LONDON W1D 3BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Pilar Almagro Marcos Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-571 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against VERTISUB UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERTISUB UK LTD | 03 Dec 2014 |