Company NameVertu International Ltd
DirectorSimon Burgess
Company StatusActive
Company Number05967503
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)
Previous NameVirtu International Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameSimon Burgess
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleMarket Researcher
Country of ResidenceUnited Kingdom
Correspondence Address64 Radipole Road
London
SW6 5DL
Secretary NameJames Russell Laughland
NationalityBritish
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleBarrister
Correspondence Address64 Radipole Road
London
SW6 5DL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitevertuinternational.com
Telephone07 771660020
Telephone regionMobile

Location

Registered Address64 Radipole Road
London
SW6 5DL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Simon Burgess
100.00%
Ordinary

Financials

Year2014
Net Worth£335,020
Cash£256,775
Current Liabilities£110,292

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
3 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
26 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
7 November 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
10 November 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
21 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
30 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
17 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
21 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(3 pages)
16 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(3 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
19 October 2011Previous accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
19 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 October 2011Previous accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
19 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
21 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
12 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
12 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
21 April 2010Registered office address changed from Gaddon House Lip Lane Wickham Heath Newbury Berkshire RG20 8EY on 21 April 2010 (1 page)
21 April 2010Registered office address changed from Gaddon House Lip Lane Wickham Heath Newbury Berkshire RG20 8EY on 21 April 2010 (1 page)
28 October 2009Secretary's details changed for James Russell Laughland on 6 October 2009 (1 page)
28 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
28 October 2009Secretary's details changed for James Russell Laughland on 6 October 2009 (1 page)
28 October 2009Director's details changed for Simon Burgess on 16 October 2009 (2 pages)
28 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
28 October 2009Director's details changed for Simon Burgess on 16 October 2009 (2 pages)
28 October 2009Secretary's details changed for James Russell Laughland on 6 October 2009 (1 page)
6 October 2009Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 6 October 2009 (1 page)
6 October 2009Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 6 October 2009 (1 page)
6 October 2009Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 6 October 2009 (1 page)
19 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
19 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
9 February 2009Return made up to 16/10/08; full list of members (3 pages)
9 February 2009Return made up to 16/10/08; full list of members (3 pages)
30 April 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
30 April 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
27 November 2007Return made up to 16/10/07; full list of members (2 pages)
27 November 2007Return made up to 16/10/07; full list of members (2 pages)
26 April 2007Memorandum and Articles of Association (15 pages)
26 April 2007Memorandum and Articles of Association (15 pages)
25 April 2007New secretary appointed (2 pages)
25 April 2007New director appointed (2 pages)
25 April 2007New secretary appointed (2 pages)
25 April 2007New director appointed (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
16 February 2007Company name changed virtu international LTD\certificate issued on 16/02/07 (2 pages)
16 February 2007Company name changed virtu international LTD\certificate issued on 16/02/07 (2 pages)
16 October 2006Incorporation (19 pages)
16 October 2006Incorporation (19 pages)