Verthime Consulting Ltd is a private limited company that can be found at Suite 5, 1 Golders Green Road, London NW11 8DY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-10, this 3-year-old company is run by 1 director.
Director Uri V., appointed on 10 July 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | Suite 5 |
| Office Address2 | 1 Golders Green Road |
| Town | London |
| Post code | NW11 8DY |
| Country of origin | United Kingdom |
| Registration Number | 12734302 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 July 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Uri V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Verthime Holdings Ltd that put Gravesend, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uri V.
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Verthime Holdings Ltd
2a Lennox Avenue, Gravesend, DA11 0HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 10 July 2020 |
| Ceased on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 884 | 6 397 | |
| Current Assets | 15 196 | 9 884 | |
| Net Assets Liabilities | 1 | -5 015 | -18 310 |
| Other | |||
| Accrued Liabilities | 4 800 | 5 700 | |
| Amounts Owed To Group Undertakings Participating Interests | 7 822 | 7 822 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 15 195 | 14 899 | 24 707 |
| Loans From Directors | 8 739 | ||
| Net Current Assets Liabilities | 1 | -5 015 | -18 310 |
| Taxation Social Security Payable | 2 277 | 2 446 | |
| Total Assets Less Current Liabilities | 1 | -5 015 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, January 2024 |
accounts | Free Download (6 pages) |
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