| Company Name | Vertikal Space Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026707 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 2 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Nikolei Von Dimmlich |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Vernon Road London SW14 8NH |
| Secretary Name | Laura Von Dimmlich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Vernon Road London SW14 8NH |
Contact
| Website | vertikalspace.co.uk |
|---|
Location
| Registered Address | 16 Vernon Road, East Sheen, London 16 Vernon Road East Sheen London SW14 8NH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Nikolei Von Dimmlich 90.00% Ordinary |
|---|---|
| 100 at £1 | Laura Von Dimmlich 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,282 |
| Cash | £9,587 |
| Current Liabilities | £305 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Secretary's details changed for Laura Von Dimmlich on 27 January 2015 (1 page) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Mr Nikolei Von Dimmlich on 27 January 2015 (2 pages) |
| 1 February 2016 | Director's details changed for Mr Nikolei Von Dimmlich on 27 January 2015 (2 pages) |
| 1 February 2016 | Secretary's details changed for Laura Von Dimmlich on 27 January 2015 (1 page) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 April 2014 | Registered office address changed from 35a Lavender Gardens Battersea London SW11 1DJ on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from 35a Lavender Gardens Battersea London SW11 1DJ on 24 April 2014 (1 page) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 December 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 4 December 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 28 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 January 2010 | Director's details changed for Nikolei Von Dimmlich on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Nikolei Von Dimmlich on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 January 2006 (3 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 January 2006 (3 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 14 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 18 east sheen avenue east sheen SW14 8AS (2 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 18 east sheen avenue east sheen SW14 8AS (2 pages) |
| 24 February 2005 | Return made up to 27/01/05; full list of members
|
| 24 February 2005 | Return made up to 27/01/05; full list of members
|
| 13 March 2004 | Resolutions
|
| 13 March 2004 | Resolutions
|
| 27 January 2004 | Incorporation (12 pages) |
| 27 January 2004 | Incorporation (12 pages) |