Introduction
Watch Company
V
VERTICALLY URBAN LIMITED
VERTICALLY URBAN LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). VERTICALLY URBAN LIMITED was registered 6 years ago.(SIC: 32990)
Status
active
Active since 6 years ago
Company No
12197956
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Typhoon House Moxon Way Sherburn In Elmet Leeds, LS25 6FB,
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ASHALL, Anthony Mark
ActiveField Lane, WarringtonWA4 5JR
Born July 1962
Director
Appointed 02 Aug 2021
ASHALL, Anthony Mark
Field Lane, WarringtonWA4 5JR
Born July 1962
Director
02 Aug 2021
Active
ASTLEY, Melissa Jane
ActiveMoxon Way, LeedsLS25 6FB
Born November 1977
Director
Appointed 03 Sept 2020
ASTLEY, Melissa Jane
Moxon Way, LeedsLS25 6FB
Born November 1977
Director
03 Sept 2020
Active
BURT, Terence William
ActiveMoxon Way, LeedsLS25 6FB
Born June 1956
Director
Appointed 03 Sept 2020
BURT, Terence William
Moxon Way, LeedsLS25 6FB
Born June 1956
Director
03 Sept 2020
Active
LITTLER, Andrew Peter
ActiveMoxon Way, LeedsLS25 6FB
Born September 1974
Director
Appointed 10 Sept 2019
LITTLER, Andrew Peter
Moxon Way, LeedsLS25 6FB
Born September 1974
Director
10 Sept 2019
Active
VEAL, Jonathan Robert
ActiveMoxon Way, LeedsLS25 6FB
Born August 1984
Director
Appointed 03 Sept 2020
VEAL, Jonathan Robert
Moxon Way, LeedsLS25 6FB
Born August 1984
Director
03 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vertically Urban Holdings Limited
ActiveMoxon Way, LeedsLS25 6FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2022
Vertically Urban Holdings Limited
Moxon Way, LeedsLS25 6FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2022
Active
Mr Andrew Peter Littler
CeasedMoxon Way, LeedsLS25 6FB
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Notified 10 Sept 2019
Ceased 15 Dec 2022
Mr Andrew Peter Littler
Moxon Way, LeedsLS25 6FB
Born September 1974
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
10 Sept 2019
Ceased 15 Dec 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2023
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 March 2021