Vertbaudet Uk Limited in Yeoman Way WORTHING

Vertbaudet Uk Limited WORTHING

Vertbaudet Uk started in year 2013 as Private Limited Company with registration number 08423990. The Vertbaudet Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH. Since 2013/04/18 Vertbaudet Uk Limited is no longer carrying the name Kids Vercy Uk.

The firm has one director. Mathieu H., appointed on 1 April 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 7 ex directors - Edouard L., Fabrice F. and others listed below. There were no ex secretaries.

Vertbaudet Uk Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08423990
Date of Incorporation	Thu, 28th Feb 2013
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Mathieu H.

Position: Director

Appointed: 01 April 2022

Edouard L.

Position: Director

Appointed: 01 May 2017

Resigned: 01 April 2022

Fabrice F.

Position: Director

Appointed: 30 September 2016

Resigned: 30 April 2017

Pierre L.

Position: Director

Appointed: 30 January 2016

Resigned: 30 September 2016

Pascale J.

Position: Director

Appointed: 18 June 2015

Resigned: 31 December 2016

Michelle R.

Position: Director

Appointed: 02 July 2013

Resigned: 16 December 2014

Francois F.

Position: Director

Appointed: 29 March 2013

Resigned: 30 January 2016

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 28 February 2013

Resigned: 10 September 2017

Thomas M.

Position: Director

Appointed: 28 February 2013

Resigned: 29 March 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Mathieu H. This PSC. Another entity in the persons with significant control register is Edouard L. This PSC .

Mathieu H.

Notified on	1 April 2022
Nature of control:	right to appoint and remove directors

Edouard L.

Notified on	27 February 2017
Ceased on	1 April 2022
Nature of control:	right to appoint and remove directors

Company previous names

Kids Vercy Uk	April 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-30	2022-12-30

Balance Sheet
Cash Bank On Hand	945	950	811
Current Assets	935	995	863
Debtors	-10	45	52
Other Debtors		45	52

Other
Accrued Liabilities Deferred Income	157	273	282
Accumulated Amortisation Impairment Intangible Assets	3 357	3 426	3 495
Amounts Owed To Group Undertakings	255	304	458
Creditors	11 921	11 212	11 976
Increase From Amortisation Charge For Year Intangible Assets		69	69
Intangible Assets	861	792	723
Intangible Assets Gross Cost	4 218	4 218
Net Current Assets Liabilities	-10 986	-10 217	-11 113
Other Creditors	8	127	51
Other Remaining Borrowings	11 325	10 314	10 872
Other Taxation Social Security Payable	68	81	129
Profit Loss	-271	700	-965
Total Assets Less Current Liabilities	-10 125	-9 425	-10 390
Trade Creditors Trade Payables	108	113	184
Trade Debtors Trade Receivables	-10

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/30 filed on: 20th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/30 filed on: 20th, October 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/30 filed on: 19th, October 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 20th, December 2022	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, September 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, September 2022	other	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/01 filed on: 6th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 4th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/06/25 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (53 pages)
AD01	Change of registered address from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on 2021/06/01 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 1st, June 2021	address	Free Download (1 page)
MR01	Registration of charge 084239900001, created on 2021/03/16 filed on: 16th, March 2021	mortgage	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, March 2021	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, January 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 24th, January 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, January 2020	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, November 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, November 2019	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2018	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, December 2018	accounts	Free Download (24 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
AD01	Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2018/08/21 to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 21st, August 2018	address	Free Download (1 page)
AD01	Change of registered address from 2 Holdsworth Street Bradford West Yorkshire BD1 4AH on 2018/04/10 to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 10th, April 2018	address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, November 2017	accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2017/09/10 filed on: 21st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/30 filed on: 10th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 20th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/30. filed on: 16th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 16th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/30 filed on: 16th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/01/30 filed on: 13th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/30. filed on: 13th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AP01	New director appointment on 2015/06/18. filed on: 21st, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, March 2015	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2014/12/16 filed on: 19th, January 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 11th, March 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/07/11 from 2 Holdsworth Street Bradford West Yorkshire BD1 4AH United Kingdom filed on: 11th, July 2013	address	Free Download (2 pages)
AD01	Change of registered office on 2013/07/09 from 90 High Holborn London WC1V 6XX filed on: 9th, July 2013	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, April 2013	change of name	Free Download (2 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013	officers	Free Download (3 pages)
CERTNM	Company name changed kids vercy uk LIMITEDcertificate issued on 18/04/13 filed on: 18th, April 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/03/28	change of name
TM01	Director's appointment terminated on 2013/04/18 filed on: 18th, April 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/04/11 filed on: 11th, April 2013	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2013	incorporation	Free Download (47 pages)

Vertbaudet Uk Limited WORTHING

Vertbaudet Uk Limited Address / Contact

Company Information / Profile

Company staff

Mathieu H.

Edouard L.

Fabrice F.

Pierre L.

Pascale J.

Michelle R.

Francois F.

Olswang Cosec Limited

Thomas M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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