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VERTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verte Ltd. The company was founded 11 years ago and was given the registration number 08541128. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:VERTE LTD
Company Number:08541128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Farringdon Road, London, England, EC1M 3JU

Director16 April 2014Active
77, Farringdon Road, London, England, EC1M 3JU

Director23 May 2013Active

People with Significant Control

Mr Rigas Malamoutsis
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:English
Country of residence:England
Address:77, Farringdon Road, London, England, EC1M 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Anna Cardona
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:77, Farringdon Road, London, England, EC1M 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Capital

Capital alter shares subdivision.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person director company with change date.

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