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VERTO LONDON LIMITED

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

This company is commonly known as Verto London Limited. The company was founded 7 years ago and was given the registration number 10747359. 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 LONDON LIMITED
Company Number:10747359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 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
27 Mars Drive, Wellingborough, England, NN8 1RE

Director02 May 2017Active
50 Russell Road, Toddington, England, LU5 6QF

Director02 May 2017Active
10, Cheyne Walk, Northampton, England, NN1 5PT

Director02 May 2017Active

People with Significant Control

Verto Holdings Ltd
Notified on:30 April 2023
Status:Active
Country of residence:England
Address:3, Swallow Court, Kettering, England, NN15 6XX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Alex Hummel-Newell
Notified on:02 May 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:10 Cheyne Walk, Northampton, United Kingdom, NN1 5PT
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Change account reference date company previous shortened.

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2018-01-23Address

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

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2018-01-23Address

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

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2017-05-02Incorporation

Incorporation company.

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