Verto Uk Ltd, Kettering

Verto Uk Ltd is a private limited company. Situated at 3 Swallow Court, Kettering Venture Park, Kettering NN15 6XX, the above-mentioned 15 years old enterprise was incorporated on 2005-06-15 and is categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in this company: Catherine H. (appointed on 12 April 2017), David H. (appointed on 15 June 2005).
About
Name: Verto Uk Ltd
Number: 05481802
Incorporation date: 2005-06-15
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 Limited
21 November 2017
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10389050
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
6 April 2016 - 21 November 2017
Nature of control: 25-50% shares
Catherine H.
6 April 2016 - 21 November 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 312,854 510,027 655,603 1,008,292 1,118,336 1,695,740 2,073,173 773,326 699,236
Total Assets Less Current Liabilities 135,767 318,659 382,701 535,199 828,853 1,440,307 1,943,696 588,251 477,701
Number Shares Allotted - 1 1 1 2 2 - - -
Shareholder Funds 135,767 318,659 382,701 535,199 828,853 1,440,307 - - -
Tangible Fixed Assets 5,535 6,525 16,662 15,185 12,472 7,224 - - -

The due date for Verto Uk Ltd confirmation statement filing is 2021-01-02. The latest one was submitted on 2019-11-21. The due date for the next statutory accounts filing is 30 April 2021. Most recent accounts filing was submitted for the time period up to 30 April 2019.

3 persons of significant control are listed in the official register, namely: Verto Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. David H. who owns 1/2 or less of shares. Catherine H. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-11-21
filed on: 4th, December 2019 | confirmation statement
Free Download (4 pages)