BizStats
You are here: bizstats.co.uk > a-z index > V list > VE list > VER list > VERT list

Vertant Ltd MILDENHALL

Founded in 2012, Vertant, classified under reg no. 07946469 is an active company. Currently registered at 82a James Carter Road , Mildenhall the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 14, 2018 Vertant Ltd is no longer carrying the name Easylab Invest.

There is a single director in the company at the moment - Marcio S., appointed on 13 February 2012. In addition, a secretary was appointed - Helena S., appointed on 22 May 2017. As of 9 June 2024, there was 1 ex secretary - Marcio S.. There were no ex directors.

Vertant Ltd Address / Contact

Office Address 82a James Carter Road
Town Mildenhall
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 07946469
Date of Incorporation Mon, 13th Feb 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Helena S.

Position: Secretary

Appointed: 22 May 2017

Marcio S.

Position: Director

Appointed: 13 February 2012

Marcio S.

Position: Secretary

Appointed: 13 February 2012

Resigned: 22 May 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Marcio S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcio S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Easylab Invest February 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312021-12-312022-12-31
Net Worth20202072 072212 692   
Balance Sheet
Cash Bank On Hand    212 672365 895  
Current Assets20202072 052212 672370 69593 080101 030
Debtors20202020204 800  
Net Assets Liabilities    212 692349 0951 281 1151 282 479
Cash Bank In Hand   72 052    
Net Assets Liabilities Including Pension Asset Liability20202072 072212 692   
Reserves/Capital
Called Up Share Capital20202020    
Profit Loss Account Reserve   72 052    
Shareholder Funds20202072 072212 692   
Other
Creditors    2021 6206 7222 290
Fixed Assets1020202020201 194 7571 183 739
Investments Fixed Assets102020202020  
Net Current Assets Liabilities10  72 052212 672349 07586 35898 740
Total Assets Less Current Liabilities20202072 072212 692349 0951 281 1151 282 479
Average Number Employees During Period      22
Creditors Due Within One Year10202020    
Number Shares Allotted20202020    
Par Value Share1111    
Share Capital Allotted Called Up Paid20202020    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, September 2023 		Free Download (3 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.