Vertuo Limited. Head office in Wrexham. Check Director.

Vertuo Limited, Wrexham

Vertuo Limited is a private limited company. Located at Drumore Whitehurst, Chirk, Wrexham LL14 5AS, this 13 years old business was incorporated on 2010-05-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Claire C. (appointed on 01 June 2023), Joseph C. (appointed on 14 May 2010).

About
Name: Vertuo Limited
Number: 07254373
Incorporation date: 2010-05-14
End of financial year: 31 May


Address:	Drumore Whitehurst Chirk Wrexham LL14 5AS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Claire C.

12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Joseph C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,897	9,202	3,665	19,148	12,690	28,338	9,762	15,299	24,318	47,856	44,291	51,628	91,316
Fixed Assets	-	-	-	-	-	-	734	367	422	211	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	2	2	-1,496	3,970	7,301	10,130	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	267	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	-1,496	3,970	7,301	10,130	815	3,749	5,955	28,193	24,898	33,906	67,416

The deadline for Vertuo Limited confirmation statement filing is 2024-05-28. The latest one was sent on 2023-05-14. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Claire C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joseph C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, January 2024 \| accounts	Free Download (6 pages)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 14th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 23rd, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 14th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 18th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 14th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Fri, 12th Feb 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Fri, 12th Feb 2021: 2.00 GBP filed on: 15th, February 2021 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 12th Feb 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 14th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 9th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 14th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 14th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 9th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 14th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
CH01	On Tue, 29th Mar 2016 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Mar 2016. New Address: Drumore Whitehurst Chirk Wrexham Wrecsam LL14 5AS. Previous address: Brookside Cottage Brookside Kingsley WA6 8AR filed on: 29th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, February 2015 \| accounts
AD01	Address change date: Fri, 5th Dec 2014. New Address: Brookside Cottage Brookside Kingsley WA6 8AR. Previous address: 45 Doric Avenue Frodsham Cheshire WA6 7RB filed on: 5th, December 2014 \| address	Free Download (1 page)
CH01	On Fri, 5th Dec 2014 director's details were changed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 16th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 14th Jun 2011. Old Address: C3 Frodsham Business Centre Bridge Street Frodsham Cheshire WA6 7FZ England filed on: 14th, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2010 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted incorporation

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