Verto London Limited is a private limited company. Located at 3 Swallow Court, Kettering Venture Park, Kettering NN15 6XX, this 6 years old enterprise was incorporated on 2017-05-02 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090). 3 directors can be found in this enterprise: David H. (appointed on 02 May 2017), Daniel B. (appointed on 02 May 2017), Miriam D. (appointed on 02 May 2017).
About
Name: Verto London Limited
Number: 10747359
Incorporation date: 2017-05-02
End of financial year: 30 April
Address:
3 Swallow Court
Kettering Venture Park
Kettering
NN15 6XX
SIC code:
62090 - Other information technology service activities
Company staff
People with significant control
Verto Holdings Ltd
30 April 2023
Address
3 Swallow Court, Kettering Venture Park, Kettering, NN15 6XX, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
England
Place registered
Companies House
Registration number
10389050
Nature of control:
50,01-75% shares
David H.
2 May 2017 - 30 April 2023
Nature of control:
50,01-75% shares
Financial data
Date of Accounts
2018-04-30
2019-04-30
2020-04-30
2021-04-30
2022-04-30
2023-04-30
Current Assets
23,154
67,282
102,189
158,467
173,695
152,378
The deadline for Verto London Limited confirmation statement filing is 2024-08-16. The last confirmation statement was sent on 2023-08-02. The date for the next accounts filing is 31 January 2025. Last accounts filing was sent for the time period up until 30 April 2023.
2 persons of significant control are listed in the Companies House, namely: Verto Holdings Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Swallow Court, Kettering Venture Park, NN15 6XX Kettering. David H. who has over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CH01
On 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2nd August 2023
filed on: 2nd, August 2023
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 30th April 2023
filed on: 2nd, August 2023
| persons with significant control
Free Download
(1 page)
PSC02
Notification of a person with significant control 30th April 2023
filed on: 2nd, August 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 1st May 2023
filed on: 5th, May 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 1st May 2022
filed on: 3rd, May 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 1st May 2021
filed on: 4th, May 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 1st May 2020
filed on: 11th, May 2020
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates 1st May 2019
filed on: 2nd, May 2019
| confirmation statement
Free Download
(5 pages)
CS01
Confirmation statement with updates 1st May 2018
filed on: 4th, June 2018
| confirmation statement
Free Download
(4 pages)
AA01
Previous accounting period shortened to 30th April 2018
filed on: 23rd, May 2018
| accounts
Free Download
(1 page)
AD01
Address change date: 23rd January 2018. New Address: 3 Swallow Court Kettering Venture Park Kettering Northamptonshire NN15 6XX. Previous address: 10 Cheyne Walk Northampton Northamptonshire NN1 5PT England
filed on: 23rd, January 2018
| address
Free Download
(1 page)
AD01
Address change date: 23rd January 2018. New Address: 3 Swallow Court Kettering Venture Park Kettering Northamptonshire NN15 6XX. Previous address: 3 Swallow Court Kettering Venture Park Kettering Northamptonshire NN15 6XX United Kingdom
filed on: 23rd, January 2018
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 2nd, May 2017
| incorporation