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Company Information for VERTO UK LTD
3 SWALLOW COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XX,
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Company Registration Number
 05481802 Private Limited Company
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Company Overview
About Verto Uk Ltd
VERTO UK LTD was founded on 2005-06-15 and has its registered office in Kettering. The organisation's status is listed as "Active". Verto Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| VERTO UK LTD | |
| Legal Registered Office | |
| 3 SWALLOW COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XX Other companies in NN1 | |
Filing Information
| Company Number | 05481802 | |
|---|---|---|
| Company ID Number | 05481802 | |
| Date formed | 2005-06-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB862114153 |
| Last Datalog update: | 2024-10-05 11:48:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTO UK LTD
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Company Officers of VERTO UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALEX HUMMEL NEWELL |
||
CATHERINE HUMMEL-NEWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN HUMMEL-NEWELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERTO HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-04-30 | ||
| Director's details changed for Mrs Catherine Hummel-Newell on 2023-09-13 | ||
| Director's details changed for David Alex Hummel-Newell on 2023-09-13 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-04-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM 10 Cheyne Walk Northampton Northamptonshire NN1 5PT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| PSC02 | Notification of Verto Holdings Limited as a person with significant control on 2017-11-21 | |
| PSC07 | CESSATION OF CATHERINE HUMMEL-NEWELL AS A PSC | |
| PSC07 | CESSATION OF DAVID ALEX HUMMEL-NEWELL AS A PSC | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE HUMMEL-NEWELL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Alex Hummel Newell on 2015-01-05 | |
| TM02 | Termination of appointment of Ian Hummel-Newell on 2015-01-05 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEX HUMMEL NEWELL / 12/06/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: HALL FARM SYWELL AERODROME NORTHAMPTON NN6 0BN | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to VERTO UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VERTO UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERTO UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 289,564 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 197,893 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTO UK LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 534,543 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 336,374 |
| Current Assets | 2013-04-30 | £ 655,603 |
| Current Assets | 2012-04-30 | £ 510,027 |
| Debtors | 2013-04-30 | £ 121,060 |
| Debtors | 2012-04-30 | £ 173,653 |
| Shareholder Funds | 2013-04-30 | £ 382,701 |
| Shareholder Funds | 2012-04-30 | £ 318,659 |
| Tangible Fixed Assets | 2013-04-30 | £ 16,662 |
| Tangible Fixed Assets | 2012-04-30 | £ 6,525 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for VERTO UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VERTO UK LTD are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
Business rates information was found for VERTO UK LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Ketering Borough Council | UNIT 3 SWALLOW COURT KETTERING PARKWAY KETTERING NORTHANTS NN15 6XX | 25,000 | 08/05/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTO UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERTO UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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