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VERTICE ITALY LTD (09488845)

VERTICE ITALY LTD (09488845) is an active UK company. incorporated on 13 March 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. VERTICE ITALY LTD has been registered for 11 years. Current directors include VENDITTO, Antonio.

Company Number
09488845
Status
active
Type
ltd
Incorporated
13 March 2015
Age
11 years
Address
13 St. Swithin's Lane, London, EC4N 8AL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
VENDITTO, Antonio
SIC Codes
69201

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Introduction
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VERTICE ITALY LTD

VERTICE ITALY LTD is an active company incorporated on 13 March 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. VERTICE ITALY LTD was registered 11 years ago.(SIC: 69201)

Status

active

Active since 11 years ago

Company No

09488845

LTD Company

Age

11 Years

Incorporated 13 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

13 St. Swithin's Lane London, EC4N 8AL,

Previous Addresses

21 Knightsbridge London SW1X 7LY England
From: 14 April 2021To: 21 March 2024
Office 4, 21 Knightsbridge London SW1X 7LY England
From: 14 April 2021To: 14 April 2021
21 Knightsbridge London SW1X 7LY England
From: 13 January 2021To: 14 April 2021
1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom
From: 13 March 2015To: 13 January 2021
Timeline

5 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Mar 15
Director Left
May 15
Director Joined
Jan 17
Director Left
May 17
Owner Exit
Feb 18
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

VENDITTO, Antonio

Active
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
Appointed 13 Mar 2015

BASILIO, Adriana Modesto

Resigned
56 Winchester Avenue, LondonNW6 7UA
Born May 1979
Director
Appointed 21 Jan 2017
Resigned 04 May 2017

VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD

Resigned
56 Winchester Avenue, LondonNW6 7UA
Corporate director
Appointed 13 Mar 2015
Resigned 11 May 2015

Persons with significant control

2

1 Active
1 Ceased

Miss Adriana Modesto Basilio

Ceased
56 Winchester Avenue, LondonNW6 7UA
Born May 1979

Nature of Control

Significant influence or control
Notified 13 Mar 2017
Ceased 04 May 2017

Mr Antonio Venditto

Active
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2017
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
13 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
19 March 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
21 March 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
18 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
17 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
20 January 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Incorporation Company
13 March 2015
NEWINCIncorporation