Vertigo Investments Limited

Active07070594 Private limited company
Incorporated
9 November 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jeffrey Lawrence Gold
Owned by
John Arthur Bassadone
Accounts type
Group
Region
South West
Address
12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born April 1983 (43)
Gold, Jeffrey Lawrence
Director · Appointed 1 January 2024
American
Born January 1976 (50)
Director · Appointed 10 May 2021
Irish
Born July 1979 (47)
Curtis, Benjamin
Secretary · Appointed 28 January 2020
Officer history (5 former)
1 January 2024
Resigned Roper, Simon as Director
1 January 2024
Appointed Gold, Jeffrey Lawrence as Director
1 January 2024
Appointed Francisco, Thomas Lawther as Director
10 May 2021
Appointed Jamet, Alexandre as Director
28 January 2020
Resigned Small, Claire Louise as Director
28 January 2020
Appointed Roper, Simon as Director
28 January 2020
Resigned Fuller, John Stewart as Secretary
28 January 2020
Appointed Curtis, Benjamin as Secretary
1 January 2015
Resigned Fuller Management Limited as Corporate Secretary
1 November 2013
Appointed Fuller, John Stewart as Secretary
1 November 2013
Appointed Small, Claire Louise as Director
1 November 2013
Resigned Triay, Louis Bernard as Director
9 November 2009
Appointed Triay, Louis Bernard as Director
9 November 2009
Appointed Fuller Management Limited as Corporate Secretary

Ownership 1 active

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

John Arthur Bassadone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£1,692,890)
Cash
£314,831
Profit
£615,042

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2023 2024 £8,054 (£2,307,932) (£1,692,890)
Balance sheet detail
20242023202120212020
Fixed Assets£15,301,430EUR 13,156,941EUR 4,182,807
Current Assets£700,116
Cash£314,831£16,856
Creditors (< 1 year)£73,392£226,412EUR 762,861EUR 2,412
Creditors (> 1 year)£15,990,242EUR 12,383,087EUR 4,166,490
Net Current Assets£241,439£700,116
Net Assets(£1,692,890)(£2,307,932)£8,054EUR 10,993EUR 13,905
Shareholder Funds(£1,692,890)(£2,307,932)£8,054EUR 10,993EUR 13,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates16 June 2026
27 February 2026Group of companies' accounts31 December 2024
17 June 2025Confirmation statement with updates16 June 2025
1 April 2025Compulsory strike-off action has been discontinued
31 March 2025Group of companies' accounts31 December 2023
Show all recent filings

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