Vertigo Group Limited

Active04865537 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Hill Top
Blencow
Penrith
CA11 0DB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2003
British
Born October 1960 (66)
Director · Appointed 13 August 2003
British
Born September 1962 (64)
Secretary · Appointed 13 August 2003
British
Officer history (3 former)
13 August 2026
Resigned Dodwell, Marcus Howard Thomas as Director
25 November 2003
Appointed Dodwell, Marcus Howard Thomas as Director
13 August 2003
Appointed Bolton, Christopher John Robert as Director
13 August 2003
Appointed Yau-Bolton, Susan Wai Ling as Director
13 August 2003
Appointed Bolton, Christopher John Robert as Secretary
13 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04487815

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
16 September 2026Confirmation statement with no updates13 August 2026
6 May 2026Accounts for a dormant company31 October 2025
18 August 2025Confirmation statement with no updates13 August 2025
9 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

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