Verto Hr Ltd, Swindon
Verto Hr Ltd is a private limited company. Formerly, it was named Pmr London Ltd (changed on 2017-03-23). Located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA, the aforementioned 10 years old enterprise was incorporated on 2013-04-29 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).2 directors can be found in this business: Mark A. (appointed on 03 October 2022), Dominic R. (appointed on 01 February 2016). When it comes to the secretaries (2 in total), we can name: Nadia C. (appointed on 12 March 2019), Dominic R. (appointed on 29 April 2013).
| About | |
|---|---|
| Name: Verto Hr Ltd | |
| Number: 08508187 | |
| Incorporation date: 2013-04-29 | |
| End of financial year: 31 August |
| Address: |
Hermes House Fire Fly Avenue Swindon SN2 2GA |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Pmr Group Ltd
12 August 2020
| Address | Hermes House Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12210826 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic R.
24 March 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alice C.
24 March 2017 - 30 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 7,407 | 247,572 | 453,855 | 500,292 | 418,275 | 215,999 | 508,058 | 389,252 | 470,935 | 724,578 |
| Number Shares Allotted | 10 | 10 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,168 | 87 | 168 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,506 | 957 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -3,168 | 87 | 168 | 12,323 | 35,285 | -39,671 | -149,909 | -379,656 | -58,335 | 51,565 |
The deadline for Verto Hr Ltd confirmation statement filing is 2024-05-13. The last confirmation statement was sent on 2023-04-29. The target date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Pmr Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fire Fly Avenue, SN2 2GA Swindon, Wiltshire. Dominic R. who has over 3/4 of shares, 3/4 to full of voting rights. Alice C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 23rd, February 2024 | accounts |
Free Download
(9 pages)
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