VF

VERTU FLEET LIMITED

Active

Company number 06048415

Gateshead · Incorporated 11 January 2007

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORHAM HOUSE 1105 LIMITED · 11 January 2007 – 30 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vertu Motors Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Legacy
Accounts
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Legacy
Accounts
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Legacy
Accounts
10 August 2023 View
Legacy
Other
10 August 2023 View
Legacy
Other
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Legacy
Accounts
19 August 2022 View
Legacy
Other
19 August 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Legacy
Other
20 August 2021 View
Legacy
Accounts
20 August 2021 View
Legacy
Other
20 August 2021 View
Legacy
Other
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Legacy
Accounts
22 July 2019 View
Legacy
Other
22 July 2019 View
Legacy
Other
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Legacy
Accounts
17 August 2018 View
Legacy
Other
17 August 2018 View
Legacy
Other
17 August 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Move Registers To Registered Office Company With New Address
Address
12 January 2018 View
Legacy
Accounts
21 November 2017 View
Legacy
Other
21 November 2017 View
Legacy
Other
21 November 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Legacy
Accounts
19 July 2016 View
Legacy
Other
19 July 2016 View
Legacy
Other
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Legacy
Accounts
17 November 2015 View
Legacy
Other
17 November 2015 View
Legacy
Other
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Legacy
Other
14 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Legacy
Other
5 November 2014 View
Legacy
Other
5 November 2014 View
Change Sail Address Company With Old Address
Address
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Move Registers To Sail Company
Address
3 December 2012 View
Change Sail Address Company
Address
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Resolution
Resolution
7 February 2007 View
Legacy
Address
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Accounts
7 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Incorporation Company
Incorporation
11 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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