VERTEX MANAGEMENT SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
VERTEX MANAGEMENT SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERTEX MANAGEMENT SOLUTIONS LTD was incorporated 7 years ago on 12/09/2016 and has the registered number: 10371302. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VERTEX MANAGEMENT SOLUTIONS LTD was incorporated 7 years ago on 12/09/2016 and has the registered number: 10371302. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VERTEX MANAGEMENT SOLUTIONS LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FLAT 4
LONDON
W1U 5LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL CHISNALL | Oct 1968 | British | Director | 2016-09-12 | CURRENT |
| MR MATTHEW CHISNALL | May 2000 | British | Director | 2016-09-12 | CURRENT |
| MR JAMES DYLAN HENRY CHISNALL | Oct 2004 | British | Director | 2023-09-16 | CURRENT |
| MR ANTHONY CHISNALL | Sep 1967 | British | Director | 2016-09-12 | CURRENT |
| MISS AMELIA BRONWYN ROSE CHISNALL | Nov 2004 | British | Director | 2021-10-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Chisnall | 2016-09-12 | 9/1967 | Wirral |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mrs Rachel Claire Chisnall | 2016-09-12 | 10/1968 | Wirral |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Chisnall | 2016-09-12 | 5/2000 | Wirral |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-06-30 | 30-09-2022 | |
| Accounts Submission | 2022-06-28 | 30-09-2021 | |
| Accounts Submission | 2021-06-24 | 30-09-2020 | |
| Accounts Submission | 2020-06-30 | 30-09-2019 | £3 Cash £3 equity |
| Accounts Submission | 2019-04-30 | 30-09-2018 | £3 Cash £3 equity |
| Vertex Management Solutions Ltd - Filleted accounts | 2018-05-10 | 30-09-2017 | £22,895 Cash £14,955 equity |