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VERTO DIGITAL LIMITED

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

This company is commonly known as Verto Digital Limited. The company was founded 7 years ago and was given the registration number 10724849. The firm's registered office is in KETTERING. You can find them at 3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERTO DIGITAL LIMITED
Company Number:10724849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom, NN15 6XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cheyne Walk, Northampton, England, NN1 5PT

Director13 April 2017Active
3 Swallow Court, Kettering Venture Park, Kettering, United Kingdom, NN15 6XX

Director29 September 2023Active

People with Significant Control

Verto Holdings Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:10 Cheyne Walk, Northampton, England, NN1 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr David Alex Hummel-Newell
Notified on:13 April 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:38 Main Street, Mawsley, Kettering, United Kingdom, NN14 1GA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Appoint person director company with name date.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-09-13Officers

Change person director company with change date.

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2023-08-15Change of name

Certificate change of name company.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-04-13Incorporation

Incorporation company.

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