Introduction
Watch Company
V
VERTIGO PROPERTY (NI) LIMITED
VERTIGO PROPERTY (NI) LIMITED is an active company incorporated on 5 November 2015 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VERTIGO PROPERTY (NI) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
NI634664
LTD Company
Age
10 Years
Incorporated 5 November 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 3 April 2026 (Just now)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
VERTIGO BEAUTY LIMITED
From: 5 November 2015To: 22 June 2016
Address
Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast, BT2 8BG,
Previous Addresses
Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH Northern Ireland
From: 21 April 2021To: 21 April 2021
Newtownbreda Industrial Estate 1 Cedarhurst Road Belfast BT8 7RH Northern Ireland
From: 16 April 2021To: 21 April 2021
Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland
From: 5 November 2015To: 16 April 2021
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURPHY, Gareth Patrick
ActivePearl Assurance House, BelfastBT1 5HB
Born March 1973
Director
Appointed 05 Nov 2015
MURPHY, Gareth Patrick
Pearl Assurance House, BelfastBT1 5HB
Born March 1973
Director
05 Nov 2015
Active
MURPHY, Lorna
ActivePearl Assurance House, BelfastBT1 5HB
Born February 1970
Director
Appointed 05 Nov 2015
MURPHY, Lorna
Pearl Assurance House, BelfastBT1 5HB
Born February 1970
Director
05 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth Patrick Murphy
ActiveBallygowan, NewtownardsBT23 6LY
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Gareth Patrick Murphy
Ballygowan, NewtownardsBT23 6LY
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Lorna Murphy
ActiveBallygowan, NewtownardsBT23 6LY
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Lorna Murphy
Ballygowan, NewtownardsBT23 6LY
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2026
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
31 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2018
23 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2017