Menna Overview
Here’s a quick overview of VERTEX WATCHES LIMITED 👀 — a London based business that started in 2016.
VERTEX WATCHES LIMITED
- Company statusactive
- Company No10135278
- Age10 years 3 months Incorporated 20 April 2016
- Officers1
Address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
VERTEX WATCHES LIMITED is an active company incorporated on 20 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 12 Oct 2021
Capital Allotment Shares
4 Years Ago on 01 Oct 2021
Memorandum Articles
4 Years Ago on 27 Sep 2021
Capital Alter Shares Subdivision
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCHRANE, Donald Stuart | director | Nov 1971 | 20 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donald Stuart Cochrane | Nov 1971 | 17 Jul 2016 |
Related Companies
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COCHRANE, Donald Stuart are mutual persons.
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Here’s a quick overview of VERTEX WATCHES LIMITED 👀 — a London based business that started in 2016.