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Company Information for

VERTICAL FUTURE LIMITED

3 CREEKSIDE, LONDON, SE8 4SA,
Company Registration Number
10379325
Private Limited Company
Active

Company Overview

About Vertical Future Ltd
VERTICAL FUTURE LIMITED was founded on 2016-09-16 and has its registered office in London. The organisation's status is listed as "Active". Vertical Future Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERTICAL FUTURE LIMITED
 
Legal Registered Office
3 CREEKSIDE
LONDON
SE8 4SA
 
Filing Information
Company Number 10379325
Company ID Number 10379325
Date formed 2016-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/10/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:16:06
Primary Source:Companies House
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Company Officers of VERTICAL FUTURE LIMITED

Current Directors
Officer Role Date Appointed
NADIM AHMAD
 Director 2017-04-15
NAZIRA SIMIN AMRA
 Director 2017-04-01
JAMES ROBERT BURROWS
 Director 2016-09-16
MARIE-ALEXANDRINE BURROWS
 Director 2017-04-15
HAMISH IAN DAVIDSON
 Director 2017-04-15
DEREK FAIRLIE
 Director 2017-04-15
YESHPAUL CHAND SOOR
 Director 2018-01-08
ORR VINEGOLD
 Director 2017-04-15
OLWEN ELIZABETH WILLIAMS
 Director 2017-04-15
GEOFFREY EDWARD WOOD
 Director 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZIRA SIMIN AMRA BEESPOKE STRATEGY LTD Director 2015-12-29 CURRENT 2015-12-29 Active
HAMISH IAN DAVIDSON LKS QUAERO UK LIMITED Director 2016-04-06 CURRENT 2015-08-05 Active - Proposal to Strike off
HAMISH IAN DAVIDSON ENTREPRENEURS IN ACTION FOUNDATION COMMUNITY INTEREST COMPANY Director 2010-01-04 CURRENT 2009-06-05 Active
HAMISH IAN DAVIDSON MJI BUSINESS SOLUTIONS LIMITED Director 2009-08-01 CURRENT 2005-12-05 Active - Proposal to Strike off
HAMISH IAN DAVIDSON DAVIDSON AND PARTNERS LTD Director 2008-11-18 CURRENT 2008-11-18 Active
YESHPAUL CHAND SOOR PAUL SOOR LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
OLWEN ELIZABETH WILLIAMS BRITISH ASSOCIATION FOR SEXUAL HEALTH AND HIV (BASHH) Director 2018-01-12 CURRENT 2011-11-28 Active
OLWEN ELIZABETH WILLIAMS MEDICAL WOMEN'S FEDERATION(THE) Director 2016-05-13 CURRENT 1917-02-13 Active
OLWEN ELIZABETH WILLIAMS NATIONAL AIDS TRUST Director 2012-02-01 CURRENT 1987-10-09 Active
GEOFFREY EDWARD WOOD HANSA TRUST LIMITED Director 1997-12-22 CURRENT 1912-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-1212/10/23 STATEMENT OF CAPITAL GBP 265.458
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-02-14Appointment of Mr Armand Maulia Harahap as company secretary on 2023-02-14
2023-02-13DIRECTOR APPOINTED MR MARCO FERRONI
2022-07-14AA01Current accounting period extended from 30/09/22 TO 31/03/23
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE
2022-06-13AP01DIRECTOR APPOINTED JOHN ROSE
2022-06-09SH0116/05/22 STATEMENT OF CAPITAL GBP 249.551
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-04-06SH0125/03/22 STATEMENT OF CAPITAL GBP 248.196
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM THORN
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-ALEXANDRINE BURROWS
2022-01-2120/01/22 STATEMENT OF CAPITAL GBP 225.726
2022-01-21SH0120/01/22 STATEMENT OF CAPITAL GBP 225.726
2022-01-12Second filing of capital allotment of shares GBP182.975
2022-01-12Second filing of capital allotment of shares GBP183.277
2022-01-12Second filing of capital allotment of shares GBP184.119
2022-01-12RP04SH01Second filing of capital allotment of shares GBP182.975
2022-01-02Director's details changed for Lord Edmund Nigel Ramsey Crisp on 2021-12-31
2022-01-02CH01Director's details changed for Lord Edmund Nigel Ramsey Crisp on 2021-12-31
2021-12-17APPOINTMENT TERMINATED, DIRECTOR HAMISH IAN DAVIDSON
2021-12-17APPOINTMENT TERMINATED, DIRECTOR HAMISH IAN DAVIDSON
2021-12-1714/12/21 STATEMENT OF CAPITAL GBP 198.238
2021-12-1714/12/21 STATEMENT OF CAPITAL GBP 198.238
2021-12-17SH0114/12/21 STATEMENT OF CAPITAL GBP 198.238
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH IAN DAVIDSON
2021-12-09AP01DIRECTOR APPOINTED MR ADAM CHARLES PROCTOR
2021-12-06RES01ADOPT ARTICLES 06/12/21
2021-12-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-0826/10/21 STATEMENT OF CAPITAL GBP 184.119
2021-11-08SH0129/09/21 STATEMENT OF CAPITAL GBP 183.353
2021-09-21SH0111/08/21 STATEMENT OF CAPITAL GBP 182.597
2021-09-2104/09/21 STATEMENT OF CAPITAL GBP 182.975
2021-09-2117/09/21 STATEMENT OF CAPITAL GBP 183.277
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103793250002
2021-07-13AP01DIRECTOR APPOINTED FIONA NICOLSON
2021-07-12AP01DIRECTOR APPOINTED MR STEPHEN ROY PAGE
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR EARTHWORM CAPITAL NOMINEES LIMITED
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NADIM AHMAD
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103793250001
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-04-29PSC04Change of details for Mr James Robert Burrows as a person with significant control on 2020-04-24
2021-04-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 103793250002
2020-09-20AP01DIRECTOR APPOINTED MS INES URES
2020-09-20TM01APPOINTMENT TERMINATED, DIRECTOR OLWEN ELIZABETH WILLIAMS
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11SH0130/01/20 STATEMENT OF CAPITAL GBP 163.694
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-11-21AP02Appointment of Earthworm Capital Nominees Limited as director on 2019-10-04
2019-11-21SH0104/10/19 STATEMENT OF CAPITAL GBP 160.417
2019-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR YESHPAUL CHAND SOOR
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AP01DIRECTOR APPOINTED LORD EDMUND NIGEL RAMSEY CRISP
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-29CH01Director's details changed for Mr James Robert Burrows on 2017-03-15
2019-03-29PSC04Change of details for Mr James Robert Burrows as a person with significant control on 2017-03-15
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD WOOD
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 119.493
2018-06-25SH0131/05/18 STATEMENT OF CAPITAL GBP 119.493
2018-06-25SH0125/05/18 STATEMENT OF CAPITAL GBP 109.998
2018-06-18SH02Sub-division of shares on 2018-05-23
2018-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-11RES01ADOPT ARTICLES 23/05/2018
2018-06-11RES13Resolutions passed:
  • Sub division 23/05/2018
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-10AP01DIRECTOR APPOINTED PROFESSOR GEOFFREY EDWARD WOOD
2018-01-10AP01DIRECTOR APPOINTED MR YESHPAUL CHAND SOOR
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 3 Creekside 3 Creekside Deptford London SE8 4SA England
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 6 Trossachs Road London SE22 8PY England
2017-05-02AP01DIRECTOR APPOINTED MR HAMISH IAN DAVIDSON
2017-05-02AP01DIRECTOR APPOINTED ORR VINEGOLD
2017-05-02AP01DIRECTOR APPOINTED DR OLWEN ELIZABETH WILLIAMS
2017-05-02AP01DIRECTOR APPOINTED MARIE-ALEXANDRINE BURROWS
2017-05-02AP01DIRECTOR APPOINTED NADIM AHMAD
2017-05-02AP01DIRECTOR APPOINTED DEREK FAIRLIE
2017-04-20AP01DIRECTOR APPOINTED DR NAZIRA SIMIN AMRA
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103793250001
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURROWS / 16/09/2016
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to VERTICAL FUTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERTICAL FUTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VERTICAL FUTURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTICAL FUTURE LIMITED

Intangible Assets
Patents
We have not found any records of VERTICAL FUTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTICAL FUTURE LIMITED
Trademarks
We have not found any records of VERTICAL FUTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTICAL FUTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as VERTICAL FUTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERTICAL FUTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTICAL FUTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERTICAL FUTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE8 4SA