Introduction
Watch Company
V
VERTILL LIMITED
VERTILL LIMITED is an active company incorporated on 12 July 2016 with the registered office located in Southport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. VERTILL LIMITED was registered 9 years ago.(SIC: 69109)
Status
active
Active since 9 years ago
Company No
10274647
LTD Company
Age
9 Years
Incorporated 12 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 13 Shakespeare Centre Shakespeare Street Southport, PR8 5AB,
Previous Addresses
C/O Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England
From: 12 July 2016To: 15 September 2017
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALMSLEY, David John
ActiveShakespeare Centre, SouthportPR8 5AB
Born January 1964
Director
Appointed 15 Sept 2017
WALMSLEY, David John
Shakespeare Centre, SouthportPR8 5AB
Born January 1964
Director
15 Sept 2017
Active
WARBURTON, Peter James
ActivePacific Chambers, LiverpoolL2 5QQ
Born May 1968
Director
Appointed 12 Jul 2016
WARBURTON, Peter James
Pacific Chambers, LiverpoolL2 5QQ
Born May 1968
Director
12 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Walmsley
ActiveShakespeare Centre, SouthportPR8 5AB
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2017
Mr David John Walmsley
Shakespeare Centre, SouthportPR8 5AB
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2017
Active
Mr Peter James Warburton
ActivePacific Chambers, LiverpoolL2 5QQ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2016
Mr Peter James Warburton
Pacific Chambers, LiverpoolL2 5QQ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2017
15 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2017