Founded in 2016, Vertex Management Solutions, classified under reg no. 10371302 is an active company. Currently registered at Flat 4 W1U 5LE, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 5 directors, namely James C., Amelia C. and Anthony C. and others. Of them, Anthony C., Matthew C., Rachel C. have been with the company the longest, being appointed on 12 September 2016 and James C. has been with the company for the least time - from 16 September 2023. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 4 |
| Office Address2 | 13 Nottingham Place |
| Town | London |
| Post code | W1U 5LE |
| Country of origin | United Kingdom |
| Registration Number | 10371302 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 16 September 2023
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 12 September 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Rachel C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares. Then there is Matthew C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Rachel C.
| Notified on | 12 September 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Anthony C.
| Notified on | 12 September 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Matthew C.
| Notified on | 12 September 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 22 895 | 3 | 3 |
| Current Assets | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Property Plant Equipment | 1 062 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 140 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 202 | ||
| Average Number Employees During Period | 3 | 1 | |
| Cost Sales | 9 903 | ||
| Creditors | 8 800 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 140 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 |
| Property Plant Equipment Gross Cost | 1 202 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 202 | ||
| Taxation Social Security Payable | 8 016 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 |
| Turnover Revenue | 9 903 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Sat, 16th Sep 2023. New Address: Flat 4 13 Nottingham Place London W1U 5LE. Previous address: 62 Dawstone Road Wirral CH60 0BS England filed on: 16th, September 2023 |
address | Free Download (1 page) |
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