Vertoz Limited (Companies House Registration Number 09541037) is a private limited company established on 2015-04-14 in England. This enterprise has its registered office at Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD. Vertoz Limited is operating under SIC code: 62090 that means "other information technology service activities", SIC code: 73120 - "media representation services".

Company details

Name Vertoz Limited
Number 09541037
Date of Incorporation: Tuesday 14th April 2015
End of financial year: 31 March
Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
SIC code: 62090 - Other information technology service activities
73120 - Media representation services

Moving on to the 4 directors that can be found in the firm, we can name: Mehul B. (appointed on 29 December 2022), Nilam D. (appointment date: 25 June 2020), Ashish S. (appointed on 14 April 2015). The official register reports 3 persons of significant control, namely: Ashish S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Hirenkumar S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Vertoz Advertising Limited can be found at Opp. Johnson & Johnson, Lbs Road, 400080 Mulund (W), Mumbai. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 11,658 61,147 71,179 349,108 477,597 476,818 471,087 522,869
Fixed Assets 8,800 10,510 17,502 42,085 33,265 26,107 20,194 17,210
Total Assets Less Current Liabilities 18,938 65,269 81,122 380,853 491,630 495,819 485,571 525,606
Shareholder Funds 9,289 - - - - - - -

People with significant control

Ashish S.
7 July 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Hirenkumar S.
7 July 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Vertoz Advertising Limited
6 April 2016 - 7 July 2017
Address 602, Avior - Nirmal Galaxy Opp. Johnson & Johnson, Lbs Road, Mulund (W), Mumbai, 400080, India
Legal authority The Indian Companies Act, 2013
Legal form Public Limited Company
Country registered India
Place registered Registrar Of Companies, Maharashtra, Mumbai
Registration number U74120mh2012plc226823
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: Friday 1st March 2024
filed on: 1st, March 2024 | officers
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