VERTEX INVESTING LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

VERTEX INVESTING LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
VERTEX INVESTING LIMITED was incorporated 4 years ago on 09/09/2019 and has the registered number: 12195709. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

VERTEX INVESTING LIMITED - RICKMANSWORTH

This company is listed in the following categories:
85590 - Other education 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 7 RIDGE HOUSE
RICKMANSWORTH
WD3 8UE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL GEE Jan 1996 British Director 2021-07-20 CURRENT
MR TANZIN AHMED Aug 1996 British Director 2021-07-20 CURRENT
MR NICOLAS EDWARD WAKEFIELD Feb 1998 British Director 2021-07-20 UNTIL 2022-01-09 RESIGNED
MR THOMAS GEORGE SAUNDERS Oct 1997 British Director 2019-09-09 UNTIL 2019-11-15 RESIGNED
MR BENJAMIN WAI YUE CHEUNG Jun 1999 British Director 2019-09-09 UNTIL 2022-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Edward Wakefield 2021-07-20 - 2022-10-19 2/1998 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tanzin Ahmed 2021-07-20 8/1996 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Michael Gee 2021-07-20 1/1996 Martock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Wai Yue Cheung 2019-09-09 - 2022-01-09 6/1999 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas George Saunders 2019-09-09 - 2019-11-15 10/1997 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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RYZE TRADING LIMITED HOUGHTON LE SPRING ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
VERTEX ACCELERATE LIMITED MARTOCK ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VERTEX INVESTING LIMITED - Accounts 2024-05-01 30-09-2023 £13,380 Cash £11,805 equity
VERTEX INVESTING LIMITED - Accounts 2023-06-30 30-09-2022 £54,302 Cash £40,277 equity
VERTEX INVESTING LIMITED 2021-12-31 30-09-2021 £25,159 Cash £4,763 equity
Accounts Submission 2020-11-24 30-09-2020 £2 equity

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THE VERTEX PHYSIO GROUP LTD RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
PHARAOH CARPENTRY & SET SERVICES LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery