Vertax Wind Ltd.. net worth, address, company information. Free

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Vertax Wind Ltd. (number 06127477) is a private limited company legally formed on 2007-02-26 originating in England. The firm has its registered office at Cassingray House, Pitch Place, Godalming GU8 6QW. Having undergone a change in 2007-07-11, the previous name the business utilized was Ddl24 Limited. Vertax Wind Ltd. is operating under Standard Industrial Classification: 74100 - "specialised design activities".

Company details

Name	Vertax Wind Ltd.
Number	06127477
Date of Incorporation:	26th February 2007
End of financial year:	29 February
Address:	Cassingray House, Pitch Place, Godalming, GU8 6QW
SIC code:	74100 - specialised design activities

Moving to the 3 directors that can be found in this particular business, we can name: Peter H. (in the company from 27 February 2007), Paul M. (appointment date: 26 February 2007), Steven P. (appointed on 26 February 2007). 1 secretary is also there: Paul M. (appointed on 17 July 2008). The Companies House lists 1 person of significant control - Steven P., a solitary person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	29,622	41,137	50,826	56,002	62,971	66,644	67,415	68,200	70,602	71,064	74,827	76,749	76,548
Total Assets Less Current Liabilities	-183,716	-330,445	-480,146	-627,201	-769,427	-930,411	-1,082,347	-1,237,902	1,244,719	1,389,895	1,520,907	1,649,433	1,779,144
Fixed Assets	983,201	982,869	982,869	982,869	982,869	982,869	-	-	982,869	982,869	982,869	982,869	982,869
Intangible Fixed Assets	982,869	982,869	982,869	982,869	982,869	982,869	-	-	-	-	-	-	-
Shareholder Funds	-183,716	-330,445	-480,146	-627,201	-769,427	-930,411	-	-	-	-	-	-	-
Tangible Fixed Assets	332	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-

People with significant control

Steven P.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 26, 2023 filed on: 2nd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 26, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Cassingray House Pitch Place Godalming Surrey GU8 6QW. Change occurred on May 11, 2021. Company's previous address: Dalton House 60 Windsor Avenue London SW19 2RR. filed on: 11th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 26, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 26, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 30th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 26, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 26, 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates February 26, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 13th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 17th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 11th, March 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 19th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 18th, March 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 17th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on January 17, 2011. Old Address: Cassingray Thursley Road Godalming Surrey GU8 6QW filed on: 17th, January 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on December 16, 2010. Old Address: C/O Keepers Accountancy Ltd 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF filed on: 16th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 8th, April 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on March 1, 2010. Old Address: Chatham Court, Lesbourne Road Reigate Surrey RH2 7LD filed on: 1st, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(CH01) On February 27, 2010 director's details were changed filed on: 28th, February 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 27, 2010) of a secretary filed on: 27th, February 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 27, 2010 filed on: 27th, February 2010 \| officers	Free Download (1 page)
(288a) On March 18, 2009 Director appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 18th, February 2009 \| accounts	Free Download (5 pages)
(363s) Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to September 9, 2008 (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) annual return
(CERTNM) Company name changed DDL24 LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed DDL24 LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (13 pages)
(288b) On February 26, 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (13 pages)
(288b) On February 26, 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)

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