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
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
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
Download filing | |
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(TM01) Director appointment termination date: Friday 1st March 2024 filed on: 1st, March 2024 | officers |
Free Download (1 page) |
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