UKBizDB.co.uk

VERTO CONSULTANCY LIMITED

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

This company is commonly known as Verto Consultancy Limited. The company was founded 18 years ago and was given the registration number 05547500. The firm's registered office is in WALLINGFORD. You can find them at Goose Chase 5 Green Lane, Warborough, Wallingford, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VERTO CONSULTANCY LIMITED
Company Number:05547500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Goose Chase 5 Green Lane, Warborough, Wallingford, Oxfordshire, OX10 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goose Chase, 5 Green Lane, Warborough, Wallingford, United Kingdom, OX10 7DY

Secretary26 August 2005Active
Goose Chase, 5 Green Lane, Warborough, Wallingford, United Kingdom, OX10 7DY

Director26 August 2005Active
Goose Chase, 5 Green Lane, Warborough, Wallingford, OX10 7DY

Director01 September 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 August 2005Active

People with Significant Control

Mr Michael Brooks
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Goose Chase, 5 Green Lane, Wallingford, England, OX10 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lynda Barbara Brooks
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Goose Chase, 5 Green Lane, Wallingford, England, OX10 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2015-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type total exemption small.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-01-03Capital

Capital allotment shares.

Download
2013-10-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Accounts

Accounts with accounts type total exemption small.

Download
2013-08-02Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.