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Vertex Consulting Limited ASHBOURNE

Founded in 2005, Vertex Consulting, classified under reg no. 05477305 is an active company. Currently registered at Pennine View, Wootton DE6 2GW, Ashbourne the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. John B., appointed on 10 June 2005. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Jayne B.. There were no ex directors.

Vertex Consulting Limited Address / Contact

Office Address Pennine View, Wootton
Office Address2 Ellastone
Town Ashbourne
Post code DE6 2GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05477305
Date of Incorporation Fri, 10th Jun 2005
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

John B.

Position: Director

Appointed: 10 June 2005

Jayne B.

Position: Secretary

Appointed: 10 June 2005

Resigned: 22 April 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is John B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the PSC register is Jayne B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 10 June 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Jayne B.

Notified on 10 June 2016
Ceased on 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets758       
Net Assets Liabilities-38 429-40 086-40 08640 08640 08640 08640 08640 086
Other
Creditors39 77040 08640 08640 08640 08640 08640 08640 086
Fixed Assets583       
Net Current Assets Liabilities-39 012-40 086-40 08640 08640 08640 08640 08640 086
Total Assets Less Current Liabilities-38 429-40 086-40 08640 08640 08640 08640 08640 086

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 10th June 2023
filed on: 19th, June 2023 		Free Download (3 pages)

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