Introduction
Watch Company
V
VERTICAL REALITIES LIMITED
VERTICAL REALITIES LIMITED is an active company incorporated on 26 May 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. VERTICAL REALITIES LIMITED was registered 3 years ago.(SIC: 46510)
Status
active
Active since 3 years ago
Company No
14133750
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
167 - 169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
, 167 - 169 Great Portland Street Great Portland Street, London, W1W 5PF, England
From: 18 January 2024To: 31 March 2024
, London (W1W 5PF) Office 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
From: 12 January 2024To: 18 January 2024
, Unit 3 Standen Manor Farm Standen, Hungerford, RG17 0RB, England
From: 26 May 2022To: 12 January 2024
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
13
Officers
5
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
ELLIS, Warren Shawn
ActiveWarnham Lane, ComptonRG20 7PL
Born March 1976
Director
Appointed 01 May 2025
ELLIS, Warren Shawn
Warnham Lane, ComptonRG20 7PL
Born March 1976
Director
01 May 2025
Active
ELLIS, Georgina Natasha
ResignedWarnham Lane, NewburyRG20 7PL
Born November 1969
Director
Appointed 10 May 2024
Resigned 01 May 2025
ELLIS, Georgina Natasha
Warnham Lane, NewburyRG20 7PL
Born November 1969
Director
10 May 2024
Resigned 01 May 2025
Resigned
ELLIS, Georgina Natasha
ResignedWarnham Lane, NewburyRG20 7PL
Born November 1969
Director
Appointed 26 May 2022
Resigned 21 Nov 2023
ELLIS, Georgina Natasha
Warnham Lane, NewburyRG20 7PL
Born November 1969
Director
26 May 2022
Resigned 21 Nov 2023
Resigned
ELLIS, Warren Shawn
ResignedWarnham Lane, NewburyRG20 7PL
Born March 1976
Director
Appointed 26 May 2022
Resigned 21 Nov 2023
ELLIS, Warren Shawn
Warnham Lane, NewburyRG20 7PL
Born March 1976
Director
26 May 2022
Resigned 21 Nov 2023
Resigned
NICHOLAS, Karen Adele
ResignedStanden, HungerfordRG17 0RB
Born September 1965
Director
Appointed 06 Sept 2023
Resigned 29 Sept 2023
NICHOLAS, Karen Adele
Standen, HungerfordRG17 0RB
Born September 1965
Director
06 Sept 2023
Resigned 29 Sept 2023
Resigned
SMART, Robert
ResignedStanden, HungerfordRG17 0RB
Born January 1958
Director
Appointed 06 Sept 2023
Resigned 29 Sept 2023
SMART, Robert
Standen, HungerfordRG17 0RB
Born January 1958
Director
06 Sept 2023
Resigned 29 Sept 2023
Resigned
WEEKS, Michael
ResignedBlue Hut Way, BasingstokeRG23 7FZ
Born December 1991
Director
Appointed 06 Sept 2023
Resigned 29 Feb 2024
WEEKS, Michael
Blue Hut Way, BasingstokeRG23 7FZ
Born December 1991
Director
06 Sept 2023
Resigned 29 Feb 2024
Resigned
WOOD, Peter
ResignedOriel Close, Milton KeynesMK12 5FG
Born April 1966
Director
Appointed 29 Feb 2024
Resigned 16 Oct 2024
WOOD, Peter
Oriel Close, Milton KeynesMK12 5FG
Born April 1966
Director
29 Feb 2024
Resigned 16 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Warren Shawn Ellis
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1976
Nature of Control
Significant influence or control
Notified 20 Dec 2025
Mr Warren Shawn Ellis
Great Portland Street, LondonW1W 5PF
Born March 1976
Significant influence or control
20 Dec 2025
Active
Mrs Gerogina Ellis
CeasedWarnham Lane, NewburyRG20 7PL
Born November 1969
Nature of Control
Significant influence or control
Notified 20 Jun 2024
Ceased 01 May 2025
Mrs Gerogina Ellis
Warnham Lane, NewburyRG20 7PL
Born November 1969
Significant influence or control
20 Jun 2024
Ceased 01 May 2025
Ceased
Mrs Georgina Natasha Ellis
CeasedWarnham Lane, NewburyRG20 7PL
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2022
Ceased 21 Nov 2023
Mrs Georgina Natasha Ellis
Warnham Lane, NewburyRG20 7PL
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2022
Ceased 21 Nov 2023
Ceased
Mr Warren Shawn Ellis
CeasedWarnham Lane, NewburyRG20 7PL
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2022
Ceased 21 Nov 2023
Mr Warren Shawn Ellis
Warnham Lane, NewburyRG20 7PL
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2022
Ceased 21 Nov 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
24 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2025
24 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2024
31 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
21 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023