Verta Group Ltd is a private limited company registered at Tudor Garth 18A Stallingborough Road, Healing, Grimsby DN41 7QN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-24, this 5-year-old company is run by 2 directors.
Director David W., appointed on 24 October 2018. Director Philippa W., appointed on 24 October 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "manufacture of other textiles n.e.c." (Standard Industrial Classification: 13990). According to CH information there was a change of name on 2022-12-05 and their previous name was Amigo Baby Ltd.
The last confirmation statement was sent on 2023-07-24 and the due date for the following filing is 2024-08-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tudor Garth 18A Stallingborough Road |
| Office Address2 | Healing |
| Town | Grimsby |
| Post code | DN41 7QN |
| Country of origin | United Kingdom |
| Registration Number | 11640318 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Manufacture of other textiles n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philippa W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philippa W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David W.
| Notified on | 24 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa W.
| Notified on | 24 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa W.
| Notified on | 24 October 2018 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martina W.
| Notified on | 24 October 2018 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Amigo Baby | December 5, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2019-10-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 | 3 | 6 | 308 | 896 | |
| Current Assets | 3 | 209 | 8 383 | 14 128 | ||
| Debtors | 1 198 | 9 232 | ||||
| Net Assets Liabilities | 6 | 3 | 6 | -853 | -14 097 | |
| Other Debtors | 819 | 10 | ||||
| Total Inventories | 7 000 | 4 000 | ||||
| Other | ||||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 256 | 9 121 | ||||
| Amounts Owed To Related Parties | 6 014 | 4 148 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 2 437 | |||||
| Creditors | 1 410 | 9 236 | 28 225 | |||
| Net Current Assets Liabilities | 3 | -1 201 | -853 | -14 097 | ||
| Raw Materials Consumables | 7 000 | 4 000 | ||||
| Taxation Social Security Payable | 396 | |||||
| Total Assets Less Current Liabilities | 3 | -1 201 | -853 | -14 097 | ||
| Trade Creditors Trade Payables | 3 345 | 21 244 | ||||
| Trade Debtors Trade Receivables | 123 | 101 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||
| Number Shares Allotted | 3 | 6 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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