Introduction
Watch Company
V
VERTU VENTURES LIMITED
VERTU VENTURES LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERTU VENTURES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11619330
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 01 Mar 2019
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
01 Mar 2019
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 12 Oct 2018
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
12 Oct 2018
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 12 Oct 2018
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
12 Oct 2018
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 12 Oct 2018
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
12 Oct 2018
Active
ANDERSON, Karen
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 12 Oct 2018
Resigned 01 Mar 2019
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
12 Oct 2018
Resigned 01 Mar 2019
Resigned
SHERWIN, Michael
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
Appointed 12 Oct 2018
Resigned 01 Mar 2019
SHERWIN, Michael
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
12 Oct 2018
Resigned 01 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vertu Motors Plc
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Vertu Motors Plc
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
42
Description
Type
Date Filed
Document
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2018