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VERTUAL LIMITED (06380256)

VERTUAL LIMITED (06380256) is an active UK company. incorporated on 24 September 2007. with registered office in Hull. The company operates in the Information and Communication sector, engaged in other information technology service activities. VERTUAL LIMITED has been registered for 18 years.

Company Number
06380256
Status
active
Type
ltd
Incorporated
24 September 2007
Age
18 years
Address
Building 1 @ The Dock, Hull, HU1 1UU
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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VERTUAL LIMITED

VERTUAL LIMITED is an active company incorporated on 24 September 2007 with the registered office located in Hull. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VERTUAL LIMITED was registered 18 years ago.(SIC: 62090)

Status

active

Active since 18 years ago

Company No

06380256

LTD Company

Age

18 Years

Incorporated 24 September 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

Building 1 @ The Dock 31-38 Queen Street Hull, HU1 1UU,

Previous Addresses

Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA England
From: 10 April 2019To: 17 December 2021
Suite C1 & C2, Anchor House, the Maltings Silvester Street Hull HU1 3HA England
From: 9 April 2019To: 10 April 2019
Logistics Institute (Room 119) University of Hull Cottingham Road Hull East Yorkshire HU6 7RX
From: 24 September 2007To: 9 April 2019
Timeline

32 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Sept 07
Funding Round
Oct 09
Director Joined
Feb 10
Funding Round
Mar 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Jan 11
Funding Round
Jan 11
Director Left
Feb 11
Director Joined
May 11
Funding Round
Jun 11
Funding Round
Jul 11
Director Left
Jul 11
Director Left
Oct 11
Director Joined
Nov 11
Director Left
Jun 12
Director Joined
Jun 12
Funding Round
Oct 12
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Aug 15
Director Joined
Sept 15
Director Joined
Jan 19
Director Left
Mar 19
Director Joined
Apr 19
Capital Reduction
Jul 19
Share Buyback
Jul 19
Director Left
Apr 23
Director Left
Jul 25
Capital Reduction
Dec 25
Share Buyback
Jan 26
10
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

94

Capital Return Purchase Own Shares
16 January 2026
SH03Return of Purchase of Own Shares
Resolution
20 December 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2022
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Capital Cancellation Shares
30 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 July 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
25 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 April 2019
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 April 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 April 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2017
CS01Confirmation Statement
Resolution
1 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 February 2013
AAAnnual Accounts
Capital Allotment Shares
25 October 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Resolution
4 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Termination Director Company With Name
25 July 2011
TM01Termination of Director
Capital Allotment Shares
5 July 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
26 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Capital Allotment Shares
27 January 2011
SH01Allotment of Shares
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Termination Director Company With Name
8 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Capital Allotment Shares
26 March 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
22 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 February 2010
AP01Appointment of Director
Capital Allotment Shares
22 October 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 May 2009
AAAnnual Accounts
Legacy
21 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
88(2)Return of Allotment of Shares
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
287Change of Registered Office
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
88(2)Return of Allotment of Shares
Legacy
29 October 2008
122122
Legacy
22 October 2008
363aAnnual Return
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
225Change of Accounting Reference Date
Incorporation Company
24 September 2007
NEWINCIncorporation