Verto Uk Ltd. Head office in Kettering. Check Director.

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 18 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

Catherine H.

6 April 2016 - 21 November 2017

Nature of control:	25-50% shares

David 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	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	312,854	510,027	655,603	1,008,292	1,118,336	1,695,740	2,073,173	778,424	699,236	804,963	822,809	865,544	1,260,443
Total Assets Less Current Liabilities	135,767	318,659	382,701	535,199	828,853	1,440,307	1,943,696	583,153	477,701	-	-	606,418	831,503
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 2023-12-05. The latest one was submitted on 2022-11-21. The due date for the next statutory accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up to 30 April 2023.

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. Catherine H. who owns 1/2 or less of shares. David H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On 2023-09-13 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-09-13 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023-09-13 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023-05-11 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 3 Swallow Court Kettering Venture Park Kettering Northamptonshire NN15 6XX on 2018-01-23 filed on: 23rd, January 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-04-12 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-14: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-09: 2.00 GBP capital
CH01	On 2015-01-05 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-05 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-04: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-06-12 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 19th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 19th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-04 filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 23/11/05 from: hall farm sywell aerodrome northampton NN6 0BN filed on: 23rd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/11/05 from: hall farm sywell aerodrome northampton NN6 0BN filed on: 23rd, November 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
288a	On 2005-07-04 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-04 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-04 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-04 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-04 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-04 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (16 pages)

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