Vertas (derbyshire) Limited IPSWICH


Founded in 2017, Vertas (derbyshire), classified under reg no. 10699715 is an active company. Currently registered at 2 Friars Bridge Road IP1 1RR, Ipswich the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-11-22 Vertas (derbyshire) Limited is no longer carrying the name Vertas Cleaning Supplies.

The company has 4 directors, namely Christopher H., Keith B. and Matthew S. and others. Of them, Duncan J. has been with the company the longest, being appointed on 27 November 2019 and Christopher H. has been with the company for the least time - from 1 April 2023. As of 29 May 2024, there were 6 ex directors - David M., Paul S. and others listed below. There were no ex secretaries.

Vertas (derbyshire) Limited Address / Contact

Office Address 2 Friars Bridge Road
Town Ipswich
Post code IP1 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10699715
Date of Incorporation Thu, 30th Mar 2017
Industry Combined facilities support activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 April 2023

Keith B.

Position: Director

Appointed: 07 April 2022

Matthew S.

Position: Director

Appointed: 01 July 2021

Duncan J.

Position: Director

Appointed: 27 November 2019

David M.

Position: Director

Appointed: 20 August 2020

Resigned: 18 November 2022

Paul S.

Position: Director

Appointed: 20 August 2020

Resigned: 17 September 2023

Andrew R.

Position: Director

Appointed: 20 August 2020

Resigned: 01 July 2021

Ian S.

Position: Director

Appointed: 30 March 2017

Resigned: 07 April 2022

Joanne L.

Position: Director

Appointed: 30 March 2017

Resigned: 01 July 2019

Marcus Y.

Position: Director

Appointed: 30 March 2017

Resigned: 05 June 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Vertas (Ipswich) Limited from Ipswich, United Kingdom. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Vertas (Ipswich) Limited

Beacon House Landmark Business Park, White House Road, Ipswich, IP1 5PB, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Notified on 30 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Vertas Cleaning Supplies November 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Current Assets  46 187
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Creditors  107 290
Net Current Assets Liabilities  100
Number Shares Allotted11 
Par Value Share100100 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  61 203
Total Assets Less Current Liabilities 100100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (26 pages)

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