Vertex Homes Limited, Kingston Upon Thames

Vertex Homes Limited is a private limited company. Registered at Unit 12A Parc House, 25-37 Cowleaze Road, Kingston Upon Thames KT2 6DZ, the above-mentioned 17 years old business was incorporated on 2007-01-26 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the firm: Matthew T. (appointed on 26 January 2007). As for the secretaries (1 in total), we can name: Marcus T. (appointed on 30 July 2014).
About
Name: Vertex Homes Limited
Number: 06070207
Incorporation date: 2007-01-26
End of financial year: 31 January
 
Address: Unit 12A Parc House
25-37 Cowleaze Road
Kingston Upon Thames
KT2 6DZ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Vertex Homes Holdings Limited
25 March 2021
Address 100a High Street High Street, Hampton, TW12 2ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13276020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Analytic Holdings Limited
25 March 2021 - 25 March 2021
Address 100a High Street, Hampton, TW12 2ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12700363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Analytic Limited
6 April 2016 - 25 March 2021
Address 100a High Street, Bourne Business Park, Hampton, Surrey, TW12 2ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03697800
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 44,385 363,794 715,880 160,817 153,389 596,222 3,017,227 416,381 125,948 117,050
Fixed Assets - - - - 1,071,500 1,090,250 212,500 311,250 321,950 317,712
Total Assets Less Current Liabilities 320,502 294,270 647,386 1,062,760 1,195,710 1,171,360 546,478 384,334 393,041 368,322
Number Shares Allotted - 145 - - - - - - - -
Shareholder Funds 229,502 294,270 - - - - - - - -
Tangible Fixed Assets 325,000 430,000 - - - - - - - -

The target date for Vertex Homes Limited confirmation statement filing is 2024-04-08. The latest one was filed on 2023-03-25. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Vertex Homes Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, TW12 2ST Hampton. Analytic Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, TW12 2ST Hampton. Analytic Limited owns over 3/4 of shares. The corporate PSC is located at High Street, Bourne Business Park, TW12 2ST Hampton, Surrey.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023 | accounts
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