VERTIGO INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

VERTIGO INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VERTIGO INVESTMENTS LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070594. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

VERTIGO INVESTMENTS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

12 OLD MILLS INDUSTRIAL ESTATE
BRISTOL
BS39 7SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CURTIS Secretary 2020-01-28 CURRENT
MR SIMON ROPER Apr 1979 British Director 2020-01-28 CURRENT
MR ALEXANDRE JAMET Jul 1979 Irish Director 2021-05-10 CURRENT
MR LOUIS BERNARD TRIAY Aug 1967 British Director 2009-11-09 UNTIL 2013-11-01 RESIGNED
F&R MANAGEMENT LIMITED Corporate Secretary 2009-11-09 UNTIL 2015-01-01 RESIGNED
MRS CLAIRE LOUISE SMALL Apr 1962 British Director 2013-11-01 UNTIL 2020-01-28 RESIGNED
JOHN STEWART FULLER Secretary 2013-11-01 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Arthur Bassadone 2016-04-06 6/1976 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PHARMA DEVICE LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JANDON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WATERSIDE CAPITAL LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CADEN ENERGY LIMITED BRISTOL UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEV RENEWABLE SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WINTERFRUITS INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VERTIGO_INVESTMENTS_LIMIT - Accounts 2024-03-05 31-12-2022 £-2,271,758 equity
Vertigo Investments Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £8,054 equity
Vertigo Investments Limited - Period Ending 2021-04-30 2022-03-05 30-04-2021 €10,993 equity
Vertigo Investments Limited - Period Ending 2020-04-30 2021-05-01 30-04-2020 €13,905 equity
Vertigo Investments Limited - Period Ending 2019-04-30 2019-11-06 30-04-2019 €4,704 equity
Vertigo Investments Limited - Period Ending 2018-04-30 2019-01-17 30-04-2018 €-9,186 equity
Vertigo Investments Limited - Period Ending 2017-04-30 2018-01-31 30-04-2017 €-10,121 equity
Vertigo Investments Limited - Period Ending 2016-04-30 2017-01-26 30-04-2016 EUR-59,951 equity
Vertigo Investments Limited - Period Ending 2015-04-30 2016-01-28 30-04-2015 €-121,808 equity
Vertigo Investments Limited - Period Ending 2014-04-30 2015-04-21 30-04-2014 €-177,827 equity

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