VERTUS A2 LIMITED
Active - Accounts Filed
General Information
NAME
VERTUS A2 LIMITED
COMPANY NUMBER
09463315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/02/2015
(9 years and 9 months old)
WEBSITE
http://canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02070931000
TPS: No
One Canada Square Canary Wharf
London
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTUS A2 HOLDINGS LIMITED | Non-Trading | View Report |
| VERTUS A2 LIMITED | Active - Accounts Filed | View Report |
| VERTUS 8 WATER STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Susan Diane Morgan (932980965) Appointed |
| 19/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTUS A2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTUS A2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTUS A2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 13 Past: 42 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 420 Past: 18 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD WHARF A2 GP LIMITED | Active - Accounts Filed | View Report |
| VERTUS 8 WATER STREET STAFFCO LIMITED | Active - Accounts Filed | View Report |
| VERTUS A2 HOLDINGS LIMITED | Non-Trading | View Report |
| VERTUS A2 LIMITED | Active - Accounts Filed | View Report |
| VERTUS 8 WATER STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Susan Diane Morgan (932980965) Appointed |
| 19/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 16/10/2023 | Caroline Elizabeth Hillsdon (927261316) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Company Secretary Jeremy Justin Turner (929025520) Appointed |
| 16/09/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 19/05/2021 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/08/2020 | John Raymond Garwood (919540474) has left the board |
| 04/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927261316) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | A Peter Anderson Ii (904603878) has left the board |
| 07/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 11/09/2019 | New Accounts filed |
| 17/06/2019 | Peter A Anderson Ii (915339952) has left the board |
| 17/06/2019 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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