Vertuworks Limited in Chapel Market ANGEL

Vertuworks Limited ANGEL

Founded in 2002, Vertuworks, classified under reg no. 04492262 is an active company. Currently registered at 2nd Floor, 36 N1 9EN, Angel the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 3, 2021 Vertuworks Limited is no longer carrying the name Parador Consulting.

The company has one director. Rosa A., appointed on 29 July 2002. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Jean H.. There were no ex directors.

Vertuworks Limited Address / Contact

Office Address	2nd Floor, 36
Office Address2	Chapel Market
Town	Angel
Post code	N1 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492262
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Rosa A.

Position: Director

Appointed: 29 July 2002

Jean H.

Position: Secretary

Appointed: 29 July 2002

Resigned: 10 May 2013

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 23 July 2002

Resigned: 25 July 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Rosa A. This PSC and has 75,01-100% shares.

Rosa A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Parador Consulting	February 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 358	955	4 377	12 437	13 867	13 868	6 022
Net Assets Liabilities	5 745	12 331	14 390	12 837	11 210	5 878	8 978

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	7 103	13 286	18 767	25 274	25 077	19 746	15 000
Net Current Assets Liabilities	5 745	12 331	14 390	12 837	11 210	5 878	8 978
Total Assets Less Current Liabilities	5 745	12 331	14 390	12 837	11 210	5 878	8 978

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 3, 2021 filed on: 3rd, February 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AD01	New registered office address 2nd Floor, 36 Chapel Market Angel N1 9EN. Change occurred on May 23, 2017. Company's previous address: 160 Kemp House City Road London EC1V 2NX England. filed on: 23rd, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AD01	New registered office address 152-160 Kemp House City Road London EC1V 2NX. Change occurred on May 26, 2016. Company's previous address: 36 Chapel Market London N1 9EN. filed on: 26th, May 2016	address	Free Download (1 page)
AD01	New registered office address 160 Kemp House City Road London EC1V 2NX. Change occurred on May 26, 2016. Company's previous address: 152-160 Kemp House City Road London EC1V 2NX England. filed on: 26th, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 1st, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 1, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 31st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 7th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 7, 2013: 1 GBP	capital
AD01	Company moved to new address on May 14, 2013. Old Address: 11 Agincourt Road London NW3 2PB United Kingdom filed on: 14th, May 2013	address	Free Download (1 page)
AD01	Company moved to new address on April 4, 2013. Old Address: 75 Salisbury Road High Barnet Hertfordshire EN5 4JL filed on: 4th, April 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 21st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 26th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 1st, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (11 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 31st, October 2008	accounts	Free Download (12 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (12 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 25/07/06 from: 11 lucan road barnet hertfordshire EN5 4HA filed on: 25th, July 2006	address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: 11 lucan road barnet hertfordshire EN5 4HA filed on: 25th, July 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (12 pages)
363a	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (2 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (12 pages)
287	Registered office changed on 09/08/03 from: flat 7, 149 sutton common road sutton surrey SM1 3HP filed on: 9th, August 2003	address	Free Download (1 page)
287	Registered office changed on 09/08/03 from: flat 7, 149 sutton common road sutton surrey SM1 3HP filed on: 9th, August 2003	address	Free Download (1 page)
363s	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, June 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 5th, June 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 27th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 27th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (9 pages)