Vertical Future Limited

Company Name	Vertical Future Limited
Company Status	Active
Company Number	10379325
Category	Private Limited Company
Incorporation Date	16 September 2016(7 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr James Robert Burrows
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Dr Nazira Simin Amra
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 April 2017(6 months, 2 weeks after company formation)
Appointment Duration	7 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 38 Tite Street London SW3 4JA

Director Name	Ms Ines Ures
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	15 September 2020(4 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Fiona Nicolson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Mr Stephen Roy Page
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Mr Adam Charles Proctor
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 October 2021(5 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Orr Vinegold
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Craigton Terrace Aberdeen AB14 0SA Scotland

Director Name	Dr Olwen Elizabeth Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Elwy Lower Denbigh Road St Asaph Denbighshire LL17 0EL Wales

Director Name	Derek Fairlie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2019)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	16 London Road Newington Kent ME9 7NR

Director Name	Mr Nadim Ahmad
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1415 New Providence Wharf 1 Fairmont Avenue London E14 9PW

Director Name	Marie-Alexandrine Burrows
Date of Birth	October 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2017(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 2022)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Park House Bassano Street London SE22 8RY

Director Name	Mr Hamish Ian Davidson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	33 Gaskarth Road Clapham South London SW12 9NN

Director Name	Mr Geoffrey Edward Wood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2019)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Mr Yeshpaul Chand Soor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Lord Edmund Nigel Ramsay Crisp
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2022)
Role	Peer & Independent Crossbencher
Country of Residence	England
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Mr Simon William Thorn
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Creekside London SE8 4SA

Director Name	John Rose
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(5 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 06 April 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	3 Creekside London SE8 4SA

Director Name	Earthworm Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2019(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2021)
Correspondence Address	115p Olympic Avenue Milton Park Abingdon OX14 4SA

Location

Registered Address	3 Creekside London SE8 4SA
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	New Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

18 March 2021	Delivered on: 31 March 2021 Persons entitled: General Subsidiary 2 Limited Classification: A registered charge Outstanding
13 February 2017	Delivered on: 13 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 October 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
16 October 2023	Confirmation statement made on 12 October 2023 with updates (15 pages)
12 October 2023	Statement of capital following an allotment of shares on 12 October 2023 GBP 265.458 (3 pages)
12 May 2023	Termination of appointment of Nazira Simin Amra as a director on 17 April 2023 (1 page)
23 March 2023	Confirmation statement made on 18 March 2023 with updates (14 pages)
14 February 2023	Appointment of Mr Armand Maulia Harahap as a secretary on 14 February 2023 (2 pages)
13 February 2023	Appointment of Mr Marco Ferroni as a director on 10 February 2023 (2 pages)
21 October 2022	Termination of appointment of Edmund Nigel Ramsay Crisp as a director on 15 October 2022 (1 page)
14 July 2022	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (16 pages)
13 June 2022	Appointment of John Rose as a director on 15 March 2022 (2 pages)
13 June 2022	Termination of appointment of John Rose as a director on 6 April 2022 (1 page)
9 June 2022	Statement of capital following an allotment of shares on 16 May 2022 GBP 249.551 (3 pages)
8 April 2022	Confirmation statement made on 18 March 2022 with updates (14 pages)
6 April 2022	Statement of capital following an allotment of shares on 25 March 2022 GBP 248.196 (3 pages)
30 March 2022	Termination of appointment of Simon William Thorn as a director on 24 March 2022 (1 page)
24 March 2022	Termination of appointment of Marie-Alexandrine Burrows as a director on 3 March 2022 (1 page)
21 January 2022	Statement of capital following an allotment of shares on 20 January 2022 GBP 225.726 (3 pages)
12 January 2022	Second filing of a statement of capital following an allotment of shares on 4 September 2021 GBP 182.975 (4 pages)
12 January 2022	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 183.277 (4 pages)
12 January 2022	Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 184.119 (4 pages)
2 January 2022	Director's details changed for Lord Edmund Nigel Ramsey Crisp on 31 December 2021 (2 pages)
17 December 2021	Termination of appointment of Hamish Ian Davidson as a director on 13 December 2021 (1 page)
17 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 198.238 (3 pages)
9 December 2021	Appointment of Mr Adam Charles Proctor as a director on 9 October 2021 (2 pages)
6 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2021	Memorandum and Articles of Association (31 pages)
8 November 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 184.119 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22 (4 pages)
8 November 2021	Statement of capital following an allotment of shares on 29 September 2021 GBP 183.353 (3 pages)
21 September 2021	Statement of capital following an allotment of shares on 11 August 2021 GBP 182.597 (3 pages)
21 September 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 183.277 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22 (4 pages)
21 September 2021	Statement of capital following an allotment of shares on 4 September 2021 GBP 182.975 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22 (4 pages)
16 July 2021	Satisfaction of charge 103793250002 in full (1 page)
13 July 2021	Appointment of Fiona Nicolson as a director on 9 July 2021 (2 pages)
12 July 2021	Appointment of Simon Thorn as a director on 12 July 2021 (2 pages)
12 July 2021	Termination of appointment of Earthworm Capital Nominees Limited as a director on 12 July 2021 (1 page)
12 July 2021	Appointment of Mr Stephen Roy Page as a director on 12 July 2021 (2 pages)
8 July 2021	Satisfaction of charge 103793250001 in full (1 page)
8 July 2021	Termination of appointment of Nadim Ahmad as a director on 24 June 2021 (1 page)
29 April 2021	Confirmation statement made on 18 March 2021 with updates (6 pages)
29 April 2021	Change of details for Mr James Robert Burrows as a person with significant control on 24 April 2020 (2 pages)
12 April 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
31 March 2021	Registration of charge 103793250002, created on 18 March 2021 (21 pages)
20 September 2020	Termination of appointment of Olwen Elizabeth Williams as a director on 19 September 2020 (1 page)
20 September 2020	Appointment of Ms Ines Ures as a director on 15 September 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
11 May 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 163.694 (3 pages)
11 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 181.953 (3 pages)
30 March 2020	Confirmation statement made on 18 March 2020 with updates (7 pages)
21 November 2019	Appointment of Earthworm Capital Nominees Limited as a director on 4 October 2019 (2 pages)
21 November 2019	Statement of capital following an allotment of shares on 4 October 2019 GBP 160.417 (3 pages)
26 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 July 2019	Termination of appointment of Orr Vinegold as a director on 17 July 2019 (1 page)
19 July 2019	Termination of appointment of Yeshpaul Chand Soor as a director on 19 July 2019 (1 page)
19 July 2019	Termination of appointment of Derek Fairlie as a director on 15 July 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
2 April 2019	Appointment of Lord Edmund Nigel Ramsey Crisp as a director on 16 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
29 March 2019	Termination of appointment of Geoffrey Edward Wood as a director on 26 March 2019 (1 page)
29 March 2019	Change of details for Mr James Robert Burrows as a person with significant control on 15 March 2017 (2 pages)
29 March 2019	Director's details changed for Mr James Robert Burrows on 15 March 2017 (2 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
25 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 109.998 (3 pages)
25 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 119.493 (3 pages)
18 June 2018	Sub-division of shares on 23 May 2018 (6 pages)
11 June 2018	Resolutions RES13 ‐ Sub division 23/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 March 2018	Confirmation statement made on 18 March 2018 with updates (3 pages)
10 January 2018	Appointment of Mr Yeshpaul Chand Soor as a director on 8 January 2018 (2 pages)
10 January 2018	Registered office address changed from 3 Creekside 3 Creekside Deptford London SE8 4SA England to 3 Creekside London SE8 4SA on 10 January 2018 (1 page)
10 January 2018	Appointment of Professor Geoffrey Edward Wood as a director on 8 January 2018 (2 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
25 September 2017	Registered office address changed from 6 Trossachs Road London SE22 8PY England to 3 Creekside 3 Creekside Deptford London SE8 4SA on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 6 Trossachs Road London SE22 8PY England to 3 Creekside 3 Creekside Deptford London SE8 4SA on 25 September 2017 (1 page)
2 May 2017	Appointment of Marie-Alexandrine Burrows as a director on 15 April 2017 (4 pages)
2 May 2017	Appointment of Dr Olwen Elizabeth Williams as a director on 15 April 2017 (3 pages)
2 May 2017	Appointment of Derek Fairlie as a director on 15 April 2017 (4 pages)
2 May 2017	Appointment of Nadim Ahmad as a director on 15 April 2017 (3 pages)
2 May 2017	Appointment of Orr Vinegold as a director on 15 April 2017 (3 pages)
2 May 2017	Appointment of Mr Hamish Ian Davidson as a director on 15 April 2017 (3 pages)
2 May 2017	Appointment of Mr Hamish Ian Davidson as a director on 15 April 2017 (3 pages)
2 May 2017	Appointment of Dr Olwen Elizabeth Williams as a director on 15 April 2017 (3 pages)
2 May 2017	Appointment of Marie-Alexandrine Burrows as a director on 15 April 2017 (4 pages)
2 May 2017	Appointment of Derek Fairlie as a director on 15 April 2017 (4 pages)
2 May 2017	Appointment of Nadim Ahmad as a director on 15 April 2017 (3 pages)
2 May 2017	Appointment of Orr Vinegold as a director on 15 April 2017 (3 pages)
20 April 2017	Appointment of Dr Nazira Simin Amra as a director on 1 April 2017 (3 pages)
20 April 2017	Appointment of Dr Nazira Simin Amra as a director on 1 April 2017 (3 pages)
13 February 2017	Registration of charge 103793250001, created on 13 February 2017 (23 pages)
16 September 2016	Director's details changed for Mr James Burrows on 16 September 2016 (2 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 100 (24 pages)
16 September 2016	Director's details changed for Mr James Burrows on 16 September 2016 (2 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 100 (24 pages)

Vertical Future Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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