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Companies House/Edgware/Company profile

VERTOZ LIMITED

Active
09541037·incorporated 2015-04-14

VERTOZ LIMITED is an active UK private limited company, incorporated on 14 April 2015 at Companies House (number 09541037; OpenRegistry canonical ID GB-09541037-vertoz-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 10,907 active companies registered in Edgware, Greater London (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-14
Registered Address
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, GREATER LONDON, HA8 5LD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

VERTOZ LIMITED has 2 persons with significant control on file:

  • Mr Ashish Rasiklal Shah born 1981 resident in India, Indian national. Notified 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Hirenkumar Rasiklal Shah born 1980 resident in India, Indian national. Notified 2017-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Vertoz Advertising Limited (India reg. U74120mh2012plc226823). Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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