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Vertere Limited

Vertere Limited is an active company incorporated on 27 October 2006 with the registered office located in London, Greater London. Vertere Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05980096
Private limited company
Age
18 years
Incorporated 27 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5 Oliver Business Park, Oliver Road
London
NW10 7JB
England
Same address for the past 8 years
Telephone
02031764888
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Aug 1964
Secretary • British
Black Pearl Capital
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Symphony Partners Limited
Ali Jafarian is a mutual person.
Active
Roksan Engineering Plc
Touraj Moghaddam is a mutual person.
Liquidation
Brands
Vertere Acoustics
Vertere Acoustics is an audio equipment manufacturer that produces record players and audio accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£430.95K
Decreased by £129.97K (-23%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.39M
Increased by £9.86K (+1%)
Total Liabilities
-£1.31M
Decreased by £16.81K (-1%)
Net Assets
£80.05K
Increased by £26.67K (+50%)
Debt Ratio (%)
94%
Decreased by 1.89% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Ali Jafarian Resigned
5 Months Ago on 28 Mar 2025
Azadeh Moghaddam (PSC) Resigned
5 Months Ago on 28 Mar 2025
Black Pearl Capital (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Black Pearl Capital (PSC) Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Cessation of Azadeh Moghaddam as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Ali Jafarian as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Change of details for Black Pearl Capital as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 28 December 2024
Submitted on 30 Dec 2024
Notification of Black Pearl Capital as a person with significant control on 2 December 2024
Submitted on 28 Dec 2024
Confirmation statement made on 28 December 2024 with updates
Submitted on 28 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Repayment History
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