Founded in 2017, Vertu Motors 888, classified under reg no. 10601914 is an active company. Currently registered at 71-75 Uxbridge Rd, London Uxbridge Road W5 5SL, London the company has been in the business for 7 years. Its financial year was closed on August 15 and its latest financial statement was filed on 15th August 2022. Since 28th February 2022 Vertu Motors 888 Ltd is no longer carrying the name Aka 888 Group.
The firm has one director. Ice A., appointed on 6 February 2017. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Earl A.. There were no ex secretaries.
| Office Address | 71-75 Uxbridge Rd, London Uxbridge Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 5SL |
| Country of origin | United Kingdom |
| Registration Number | 10601914 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Sale of new cars and light motor vehicles |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 15th August |
| Company age | 7 years old |
| Account next due date | Wed, 15th May 2024 (21 days left) |
| Account last made up date | Mon, 15th Aug 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Corporate Secretary
Appointed: 18 January 2023
Position: Director
Appointed: 06 February 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Ice A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vertu Motors Plc that put Gateshead, England as the official address. This PSC has a legal form of "a corperate director", owns 75,01-100% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Andre A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Ice A.
| Notified on | 6 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vertu Motors Plc
Vertu Motors Plc Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, England
| Legal authority | Corperate Venture |
| Legal form | Corperate Director |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 05984855 |
| Notified on | 26 December 2017 |
| Ceased on | 6 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% voting rights |
Andre A.
| Notified on | 6 February 2017 |
| Ceased on | 6 February 2017 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Aka 888 Group | February 28, 2022 |
| Aka 88 Group | June 23, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-18 | 2017-07-25 | 2018-07-25 | 2019-07-25 | 2020-12-21 | 2020-12-28 | 2021-08-15 | 2022-08-15 | 2023-08-15 |
| Net Worth | 125 000 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 64 000 000 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | 26 000 000 | 10 000 000 | ||
| Current Assets | 114 000 | 100 000 | 100 000 | 27 000 000 | 10 000 000 | 10 000 000 | |||
| Net Assets Liabilities | 64 000 000 000 000 | 10 000 000 | 649 895 | 649 895 | 10 000 000 | 10 000 000 | 53 000 000 | 78 874 690 | |
| Property Plant Equipment | 25 000 000 | 25 000 000 | 34 437 345 | ||||||
| Total Inventories | 1 000 000 | 1 000 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 125 000 | ||||||||
| Tangible Fixed Assets | 999 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 000 | ||||||||
| Profit Loss Account Reserve | 4 000 | ||||||||
| Shareholder Funds | 125 000 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 1 000 000 | ||||||||
| Disposals Intangible Assets | 1 000 000 | ||||||||
| Disposals Property Plant Equipment | 25 000 000 | ||||||||
| Fixed Assets | 1 000 | 500 000 | 500 000 | 26 000 000 | 26 000 000 | 69 874 690 | |||
| Increase Decrease Due To Transfers Between Classes Intangible Assets | 1 000 000 | ||||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 25 000 000 | ||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 000 | ||||||||
| Intangible Assets | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Intangible Assets Gross Cost | 1 000 000 | 1 000 000 | 1 000 000 | ||||||
| Investments Fixed Assets | 1 | 34 437 345 | 34 437 345 | ||||||
| Net Current Assets Liabilities | 124 000 | 150 000 | 150 000 | 27 000 000 | 27 000 000 | 10 000 000 | |||
| Property Plant Equipment Gross Cost | 25 000 000 | 25 000 000 | 34 437 345 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 | 5 | 1 000 000 | 1 000 000 | |||||
| Total Assets Less Current Liabilities | 125 000 | 650 000 | 650 000 | 53 000 000 | 53 000 000 | 79 874 690 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 100 | 100 | |||||||
| Number Shares Allotted | 1 000 000 | 1 000 000 | |||||||
| Par Value Share | 10 | 10 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 000 | 50 000 | 50 000 | ||||||
| Other Aggregate Reserves | 11 000 | ||||||||
| Share Premium Account | 10 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 5th January 2024: 2250000150.00 GBP filed on: 6th, March 2024 |
capital | Free Download (3 pages) |
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