Founded in 2014, Vertex Management Services, classified under reg no. 09241105 is an active company. Currently registered at 14 Crownfields Crown Street CO7 6AT, Colchester the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2018/01/26 Vertex Management Services Limited is no longer carrying the name Citynet.
The firm has 2 directors, namely Hussein D., David C.. Of them, David C. has been with the company the longest, being appointed on 25 January 2018 and Hussein D. has been with the company for the least time - from 18 July 2019. As of 29 April 2024, there were 2 ex directors - Daniel C., David C. and others listed below. There were no ex secretaries.
| Office Address | 14 Crownfields Crown Street |
| Office Address2 | Dedham |
| Town | Colchester |
| Post code | CO7 6AT |
| Country of origin | United Kingdom |
| Registration Number | 09241105 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 18 July 2019
Position: Director
Appointed: 25 January 2018
The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is David C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hussein D. This PSC owns 75,01-100% shares. Moving on, there is David C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 28 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hussein D.
| Notified on | 28 June 2019 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares |
David C.
| Notified on | 1 January 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 1 October 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Citynet | January 26, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 6 079 | 9 785 | 52 070 | 307 276 | 67 747 | 904 | |
| Current Assets | 6 079 | 15 171 | 52 070 | 67 747 | 2 713 | ||||
| Debtors | 386 | 1 809 | |||||||
| Net Assets Liabilities | 2 909 | 12 579 | 16 030 | 16 915 | 2 634 | ||||
| Other Debtors | 386 | 1 809 | |||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Creditors | 5 979 | 12 388 | 39 491 | 291 246 | 50 832 | 79 | |||
| Dividend Per Share Interim | 14 619 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 5 979 | 11 603 | 37 223 | 290 437 | 50 624 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 000 | ||||||||
| Taxation Social Security Payable | 2 268 | 809 | 208 | 79 | |||||
| Net Current Assets Liabilities | 100 | 100 | 2 783 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Other Taxation Social Security Payable | 784 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 2 783 | ||||
| Trade Creditors Trade Payables | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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