Introduction
Watch Company
V
VERTEX PROPERTY DEVELOPMENT GROUP LTD
VERTEX PROPERTY DEVELOPMENT GROUP LTD is an active company incorporated on 1 April 2022 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VERTEX PROPERTY DEVELOPMENT GROUP LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14018077
LTD Company
Age
3 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
14018077 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 1 April 2022To: 10 June 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SALTER, Joseph
ActiveNorthcote Road, LondonSW11 6QP
Secretary
Appointed 01 Apr 2022
SALTER, Joseph
Northcote Road, LondonSW11 6QP
Secretary
01 Apr 2022
Active
SALTER, Joseph
ActiveNorthcote Road, LondonSW11 6QP
Born August 1994
Director
Appointed 01 Apr 2022
SALTER, Joseph
Northcote Road, LondonSW11 6QP
Born August 1994
Director
01 Apr 2022
Active
VINCENT, Pelham James
ActiveCardiffCF14 8LH
Born January 1987
Director
Appointed 01 Apr 2022
VINCENT, Pelham James
CardiffCF14 8LH
Born January 1987
Director
01 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pelham James Vincent
ActiveCardiffCF14 8LH
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Mr Pelham James Vincent
CardiffCF14 8LH
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Mr Joseph Salter
ActiveNorthcote Road, LondonSW11 6QP
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Mr Joseph Salter
Northcote Road, LondonSW11 6QP
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022