Company information:
Verto - Logistic, Maintenance And Repair Services Ltd. (No: 10520618)
Address: 18 KING WILLIAM ST., PHOENIX HOUSE, LONDON, EC4N 7BP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-2016
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Nov-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Any Errored appointment: ANDREA GOLIN ( DOB: Dec-1987 From: Mar-2017 To: Oct-2017 )
Current Director: KELLY BERNASCONI ( DOB: Jan-1976 From: Jun-2021 )
Resigned Director: ARTEM GREBINNYK ( DOB: Feb-1979 From: Dec-2016 To: Sep-2017 )
Resigned Director: MATTHEW HARRY WELLING-EVANS ( DOB: Dec-1972 From: Oct-2017 To: Jun-2021 )
Persons of Significant Control:
Recycling & Environmental Control Inc, 16192 Coastal Highway, 1st Floor, Lewes, 19958, United States: Ownership of shares – 75% or more (Notified: 2022-02-25)
Thatcher's L.L.C., 16192 Coastal Hwy, Lewes, Sussex, 19958, United States: Has significant influence or control (Notified: 2017-08-10, Ceased: 2018-09-01)
Kelly Bernasconi, 1035 West Van Buren Street, Chicago, Illinois, 60607, United States: Ownership of shares – 75% or more (Notified: 2021-06-05, Ceased: 2022-02-25)
Andrea Golin, 35 Ivor Place, Lower Ground, London, NW1 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-12, Ceased: 2017-08-19)
Dr Matthew Harry Welling-Evans, First Floor Sanford House 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England: Ownership of shares – 75% or more (Notified: 2018-10-10, Ceased: 2021-06-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 14,138 | 123,494 | 600 | 250 | 660,000 | 14138.0,123494.0,600.0,250.0,660000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 14,138 | 123,494 | 600 | 250 | 660,000 | 14138.0,123494.0,600.0,250.0,660000.0 |
| Total assets less current liabilities | 14,138 | 123,494 | 600 | 250 | 660,000 | 14138.0,123494.0,600.0,250.0,660000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 14,138 | 123,494 | 600 | 250 | 660,000 | 14138.0,123494.0,600.0,250.0,660000.0 |
| Equity / share capital and reserves | 14,138 | 123,494 | 600 | 250 | 660,000 | 14138.0,123494.0,600.0,250.0,660000.0 |