About

Registered Number: 03368091
Date of Incorporation: 09/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU

 

Having been setup in 1997, Vertigo Design Ltd are based in Surrey, it has a status of "Active". This business has 2 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Gavin Lester 09 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
ROWE, Sandra 09 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gavin Lester Rowe/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Sandra Rowe/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 02 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1997
287 - Change in situation or address of Registered Office 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.