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Verticus Ltd REIGATE

Verticus started in year 2011 as Private Limited Company with registration number 07795479. The Verticus company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Reigate at 1 Highlands Road. Postal code: RH2 0LA. Since 2019/03/30 Verticus Ltd is no longer carrying the name Boden (ip).

There is a single director in the firm at the moment - Keith B., appointed on 3 October 2011. In addition, a secretary was appointed - Julie B., appointed on 23 August 2013. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Verticus Ltd Address / Contact

Office Address 1 Highlands Road
Town Reigate
Post code RH2 0LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07795479
Date of Incorporation Mon, 3rd Oct 2011
Industry Development of building projects
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Julie B.

Position: Secretary

Appointed: 23 August 2013

Keith B.

Position: Director

Appointed: 03 October 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Keith B. The abovementioned PSC has 75,01-100% voting rights.

Keith B.

Notified on 1 July 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boden (ip) March 30, 2019
Genuity Ip November 28, 2014
Boden Ip October 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth2222       
Balance Sheet
Current Assets   25186 37213 145309 729109 699209 245217 697
Debtors2222   77 83997 83997 839174 939
Cash Bank On Hand       231 89011 860111 40642 758
Net Assets Liabilities       560 2371 232 868858 445649 493
Other Debtors       77 83997 83997 839174 939
Property Plant Equipment       9 7009 7009 7009 700
Reserves/Capital
Called Up Share Capital2222       
Shareholder Funds2222       
Other
Average Number Employees During Period     111111
Creditors     104 24114 50270 781233 660835 8842 414 812
Fixed Assets     321 486321 389321 2891 872 2591 872 2592 872 259
Net Current Assets Liabilities   2582 131-1 357238 948-405 731-177 930192 046
Number Shares Allotted2222       
Par Value Share1111       
Share Capital Allotted Called Up Paid2222       
Total Assets Less Current Liabilities22222403 617320 032560 2371 466 5281 694 3293 064 305
Accumulated Depreciation Impairment Property Plant Equipment       100100100 
Additions Other Than Through Business Combinations Investment Property Fair Value Model        1 550 970 1 000 000
Bank Borrowings         233 661212 589
Bank Borrowings Overdrafts        233 660212 589191 517
Investment Property        1 550 9701 550 9702 550 970
Investment Property Fair Value Model        1 550 9701 550 9702 550 970
Investments Fixed Assets       311 589311 589311 589311 589
Investments In Group Undertakings       311 586311 586311 586311 586
Investments In Joint Ventures       3333
Other Creditors       14 527337 007623 2952 223 295
Other Taxation Social Security Payable       56 254157 351802802
Property Plant Equipment Gross Cost       9 8009 8009 800 
Trade Creditors Trade Payables         -1 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 30th, May 2023 		Free Download (9 pages)

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