| Company Name | Vertent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09182722 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2014(9 years, 8 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter John Knowles |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2019(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 August 2021) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kent Way Surbiton KT6 7SU |
| Director Name | Jennifer Dedman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 High Street Hampton Wick Kingston Upon Thames KT1 4DB |
Location
| Registered Address | 96 Kent Way Surbiton KT6 7SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Daniel Ware 5.00% Ordinary |
|---|---|
| 33 at £1 | Jennifer Dedman 33.00% Ordinary |
| 31 at £1 | Patrick Ross Mckiernan 31.00% Ordinary |
| 31 at £1 | Peter Knowles 31.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
|---|---|
| 20 November 2019 | Appointment of Mr Peter John Knowles as a director on 10 November 2019 (2 pages) |
| 18 November 2019 | Termination of appointment of Jennifer Dedman as a director on 1 November 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 15 January 2019 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 19 October 2016 | Registered office address changed from 12 High Street Hampton Wick Kingston upon Thames KT1 4DB to C/O J Dedman 96 Kent Way Surbiton KT6 7SU on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 12 High Street Hampton Wick Kingston upon Thames KT1 4DB to C/O J Dedman 96 Kent Way Surbiton KT6 7SU on 19 October 2016 (1 page) |
| 3 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 18 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2016 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Statement of capital following an allotment of shares on 1 August 2015
|
| 11 January 2016 | Statement of capital following an allotment of shares on 1 August 2015
|
| 11 January 2016 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
|
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
|