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Vertus NFL Development Company Limited

Vertus NFL Development Company Limited is an active company incorporated on 16 February 2015 with the registered office located in London, Greater London. Vertus NFL Development Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09441803
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £3K (-38%)
Turnover
£2.33M
Increased by £169K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£34.29M
Decreased by £516K (-1%)
Total Liabilities
-£31.06M
Decreased by £574K (-2%)
Net Assets
£3.23M
Increased by £58K (+2%)
Debt Ratio (%)
91%
Decreased by 0.31% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge 094418030002 in full
Submitted on 29 Oct 2024
Satisfaction of charge 094418030001 in full
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 12 Jun 2024
Director's details changed for Ms Rebecca Jane Worthington on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Ms Katy Jo Kingston on 11 June 2024
Submitted on 11 Jun 2024
Secretary's details changed for Mr Jeremy Justin Turner on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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