Vertu International Ltd. Head office in London. Check Director.

Vertu International Ltd, London

Vertu International Ltd is a private limited company. Previously, it was named Virtu International Ltd (it was changed on 2007-02-16). Located at 64 Radipole Road, London SW6 5DL, this 17 years old firm was incorporated on 2006-10-16 and is officially categorised as "market research and public opinion polling" (SIC: 73200).
1 director can be found in the firm: Simon B. (appointed on 16 October 2006). Moving to the secretaries (1 in total), we can name: James L. (appointed on 16 October 2006).

About
Name: Vertu International Ltd
Number: 05967503
Incorporation date: 2006-10-16
End of financial year: 31 March


Address:	64 Radipole Road London SW6 5DL
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Simon B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	705,124	334,528	443,562	405,377	547,925	464,703	308,845	185,112	188,790	155,505	81,067
Fixed Assets	483,388	327,075	169,667	13,921	3,329	1,578	21,673	15,097	19,857	11,201	4,000
Total Assets Less Current Liabilities	315,563	444,228	502,937	385,060	430,263	412,742	319,421	188,396	187,154	166,728	85,355
Intangible Fixed Assets	477,917	322,917	167,917	12,917	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	315,563	444,228	502,937	381,185	426,388	-	-	-	-	-	-
Tangible Fixed Assets	5,471	4,158	1,750	1,004	-	-	-	-	-	-	-

The due date for Vertu International Ltd confirmation statement filing is 2024-10-30. The most current one was sent on 2023-10-16. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary person Simon B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CS01	Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 26th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 16th Oct 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 16th Oct 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 16th Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 16th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 16th Oct 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Oct 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 16th Oct 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 19th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 12th, July 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 21st Apr 2010. Old Address: Gaddon House Lip Lane Wickham Heath Newbury Berkshire RG20 8EY filed on: 21st, April 2010 \| address	Free Download (1 page)
CH03	On Tue, 6th Oct 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Oct 2009. Old Address: Devonshire House 1 Devonshire Street London W1W 5DR filed on: 6th, October 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 19th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2007 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2007 \| incorporation	Free Download (15 pages)
288a	On Wed, 25th Apr 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On Wed, 25th Apr 2007 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On Wed, 25th Apr 2007 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On Wed, 25th Apr 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On Thu, 15th Mar 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 15th Mar 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 15th Mar 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 15th Mar 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed virtu international LTDcertificate issued on 16/02/07 filed on: 16th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed virtu international LTDcertificate issued on 16/02/07 filed on: 16th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (19 pages)

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