Company information:
Verto Uk Ltd (No: 05481802)
Address: 3 SWALLOW COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XX, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID ALEX HUMMEL NEWELL ( DOB: Jan-1977 From: Jun-2005 )
Current Director: DAVID ALEX HUMMEL-NEWELL ( DOB: Jan-1977 From: Jun-2005 )
Current Director: DAVID ALEX HUMMEL-NEWELL ( DOB: Jan-1977 From: Jun-2005 )
Current Director: CATHERINE HUMMEL-NEWELL ( DOB: Sep-1984 From: Apr-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: IAN HUMMEL-NEWELL ( DOB: Sep-1948 From: Jun-2005 To: Jan-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Verto Holdings Limited, Northampton, Northamptonshire, NN1 5PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-21)
Mrs Catherine Hummel-Newell, Northampton, Northamptonshire, NN1 5PT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-21)
Mr David Alex Hummel-Newell, Northampton, Northamptonshire, NN1 5PT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,224 | 4,590 | 7,356 | 7224.0,4590.0,7356.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,695,741 | 2,073,173 | 778,424 | 699,236 | 804,963 | 822,809 | 865,544 | 1695741.0,2073173.0,778424.0,699236.0,804963.0,822809.0,865544.0 |
| Current assets / Debtors | 779,469 | 1,614,305 | 464,016 | 400,289 | 490,776 | 779469.0,1614305.0,464016.0,400289.0,490776.0,0.0,0.0 | ||
| Current assets / Current asset investments | 618,897 | 618897.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 297,375 | 458,868 | 314,408 | 298,947 | 314,187 | 276,835 | 326,188 | 297375.0,458868.0,314408.0,298947.0,314187.0,276835.0,326188.0 |
| Net current assets (liabilities) | 1,433,083 | 1,939,106 | 580,895 | 1433083.0,1939106.0,580895.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,440,307 | 1,943,696 | 578,998 | 477,701 | 561,610 | 541,061 | 600,977 | 1440307.0,1943696.0,578998.0,477701.0,561610.0,541061.0,600977.0 |
| Equity / share capital and reserves | 1,440,307 | 1,943,696 | 578,998 | 477,701 | 561,610 | 541,061 | 600,977 | 1440307.0,1943696.0,578998.0,477701.0,561610.0,541061.0,600977.0 |