VERTICAL PLUS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
VERTICAL PLUS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
VERTICAL PLUS LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187838. The accounts status is SMALL and accounts are next due on 31/12/2024.
VERTICAL PLUS LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187838. The accounts status is SMALL and accounts are next due on 31/12/2024.
VERTICAL PLUS LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O GATELEY LEGAL, SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICO3 LIMITED (until 07/04/2016)
ICO3 LIMITED (until 07/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2024 | 10/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN GRAHAM COCKERILL | Sep 1978 | British | Director | 2022-10-01 | CURRENT |
MR RICHARD ALAN LIGHTFOOT | Secretary | 2022-10-01 | CURRENT | ||
MR JUSTIN SMITH | Dec 1978 | British | Director | 2023-12-01 | CURRENT |
MR IAIN STEWART BROWN | Mar 1987 | British | Director | 2022-10-01 | CURRENT |
GEOFFREY DERRICK CRADDOCK | Jun 1948 | British | Director | 2001-03-27 UNTIL 2002-01-31 | RESIGNED |
NICOLA JILL BONNING | Dec 1964 | British | Director | 2009-08-05 UNTIL 2022-10-01 | RESIGNED |
PROFESSOR JULIAN BEER | Jun 1965 | British | Director | 2012-07-06 UNTIL 2015-09-01 | RESIGNED |
MR ROBERT ZEBULON BAGGOTT | Jan 1951 | British | Director | 2007-05-08 UNTIL 2012-07-06 | RESIGNED |
DAVID MARK GADD | Feb 1967 | British | Director | 2001-03-27 UNTIL 2022-10-01 | RESIGNED |
MR GRAHAM DAVID WILKINS | Oct 1955 | British | Director | 2001-03-27 UNTIL 2001-03-27 | RESIGNED |
MR NEIL ANTHONY JAMES WITT | Dec 1966 | British | Director | 2001-03-27 UNTIL 2022-10-01 | RESIGNED |
MR JUSTIN SMITH | Dec 1978 | British | Director | 2016-10-06 UNTIL 2022-10-01 | RESIGNED |
CAROLINE BURNITT | Danish | Secretary | 2009-08-07 UNTIL 2014-09-09 | RESIGNED | |
GEOFFREY DERRICK CRADDOCK | Jun 1948 | British | Secretary | 2001-03-27 UNTIL 2002-02-28 | RESIGNED |
MARK ARTHUR HOWEY STONE | Sep 1962 | British | Secretary | 2003-06-01 UNTIL 2009-08-07 | RESIGNED |
MR DAVID MARK GADD | Secretary | 2014-09-09 UNTIL 2022-10-01 | RESIGNED | ||
MR PAUL GILES | Dec 1951 | British | Secretary | 2002-03-01 UNTIL 2003-06-01 | RESIGNED |
CHRISTOPHER ANTHONY FLOWER | British | Secretary | 2001-03-27 UNTIL 2001-03-27 | RESIGNED | |
MARK ARTHUR HOWEY STONE | Sep 1962 | British | Director | 2001-03-27 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafenia Plc | 2022-10-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Mark Gadd | 2018-05-01 - 2022-10-01 | 2/1967 | Manchester | Ownership of shares 25 to 50 percent |
Mr David Mark Gadd | 2016-04-06 - 2018-05-01 | 2/1967 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Nicola Jill Bonning | 2016-04-06 - 2018-05-01 | 12/1964 | Plymouth | Ownership of shares 25 to 50 percent |
Mrs Nicola Jill Bonning | 2016-04-06 - 2018-05-01 | 12/1964 | Plymouth | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vertical Plus Limited - Period Ending 2021-03-31 | 2021-08-03 | 31-03-2021 | £1,037,788 Cash £1,152,418 equity |
Vertical Plus Limited - Period Ending 2020-03-31 | 2020-07-30 | 31-03-2020 | £481,058 Cash £659,368 equity |
Vertical Plus Limited - Period Ending 2019-03-31 | 2019-08-10 | 31-03-2019 | £322,526 Cash £425,129 equity |
Vertical Plus Limited - Period Ending 2018-03-31 | 2018-10-04 | 31-03-2018 | £223,967 Cash £339,902 equity |
Vertical Plus Limited - Period Ending 2017-03-31 | 2017-12-02 | 31-03-2017 | £268,624 Cash £307,557 equity |
Vertical Plus Limited Formerly ICO3 Limited - Period Ending 2016-03-31 | 2016-12-13 | 31-03-2016 | £136,827 Cash £149,261 equity |
ICO3 Limited - Period Ending 2015-03-31 | 2015-12-16 | 31-03-2015 | £40,670 Cash £79,159 equity |
ICO3 Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £76,481 Cash £100,082 equity |