VERGE 360 LIMITED

98 WORPLE ROAD, LONDON  SW19 4JB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09839022
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

VERGE 360 LIMITED was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in LONDON. VERGE 360 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years and 23 days.

Name VERGE 360 LIMITED
Company number 09839022
Company type Private Limited Company
Incorporation date 23 Oct 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 98 WORPLE ROAD
LONDON
SW19 4JB
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
Mr Paul Owen Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lotfi Baccouche Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas John Goodhew Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1873 days left)
Latest accounts 31 December 2017
Next confirmation statement due 20 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERGE 360 LIMITED.

Previous Names

Name Change Date
VERGE 360 LIMITED 23 Oct 2015