Vertali started in year 2013 as Private Limited Company with registration number 08662195. The Vertali company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bromsgrove at Unit 13 Buntsford Drive. Postal code: B60 3DJ. Since Wednesday 3rd August 2022 Vertali Ltd is no longer carrying the name Uk Hb Marketing.
The company has 10 directors, namely Helen T., Linda M. and George D. and others. Of them, George D., Wendy D., Tony A., Linda W., Abigail D., Mark W., Gary D., Fay D. have been with the company the longest, being appointed on 3 October 2023 and Helen T. and Linda M. have been with the company for the least time - from 15 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amanda W. who worked with the the company until 1 May 2014.
| Office Address | Unit 13 Buntsford Drive |
| Office Address2 | The Courtyard |
| Town | Bromsgrove |
| Post code | B60 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 08662195 |
| Date of Incorporation | Fri, 23rd Aug 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Linda W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas D. This PSC owns 75,01-100% shares.
Linda W.
| Notified on | 3 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas D.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2023 |
| Nature of control: |
75,01-100% shares |
| Uk Hb Marketing | August 3, 2022 |
| Universal Engineering Products | May 26, 2018 |
| Unviersal Engineering Products | September 30, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Current Assets | 88 979 | 56 471 | 140 831 | 111 622 | 77 150 | ||||
| Net Assets Liabilities | 100 | -41 418 | -36 552 | 76 283 | 30 000 | 479 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 3 | 6 | 6 | 6 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 175 354 | 93 123 | 66 763 | 44 167 | 33 333 | ||||
| Fixed Assets | 1 612 | 4 641 | 2 369 | ||||||
| Net Current Assets Liabilities | -41 518 | -36 652 | 74 571 | 69 426 | 31 343 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 44 857 | 503 | 3 809 | 99 714 | |||||
| Total Assets Less Current Liabilities | 100 | -41 418 | -36 552 | 76 283 | 74 167 | 33 812 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 15th November 2023. filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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