Vertical Trading (europe) Limited SWINDON


Founded in 2015, Vertical Trading (europe), classified under reg no. 09728600 is an active company. Currently registered at Unit 11 Avro Gate SN3 4AG, Swindon the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Martin P., Iain C.. Of them, Martin P., Iain C. have been with the company the longest, being appointed on 12 August 2015. As of 28 April 2024, there were 3 ex directors - Matthew L., Claire B. and others listed below. There were no ex secretaries.

Vertical Trading (europe) Limited Address / Contact

Office Address Unit 11 Avro Gate
Office Address2 South Marston Industrial Estate
Town Swindon
Post code SN3 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09728600
Date of Incorporation Wed, 12th Aug 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Martin P.

Position: Director

Appointed: 12 August 2015

Iain C.

Position: Director

Appointed: 12 August 2015

Matthew L.

Position: Director

Appointed: 14 June 2021

Resigned: 22 August 2022

Claire B.

Position: Director

Appointed: 14 June 2016

Resigned: 21 August 2018

Jonathan S.

Position: Director

Appointed: 12 August 2015

Resigned: 04 October 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Iain C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100    
Balance Sheet
Debtors   1 3841 384
Net Assets Liabilities 175175375375
Current Assets100    
Reserves/Capital
Called Up Share Capital100    
Shareholder Funds100    
Other
Amounts Owed To Directors 1 1011 2091 2091 209
Amounts Owed To Group Undertakings Participating Interests 98 82498 616  
Average Number Employees During Period 3222
Creditors 99 92599 8251 2091 209
Investments Fixed Assets100 000100 100100 000200200
Investments In Subsidiaries 100 100100 000200200
Nominal Value Allotted Share Capital 80808080
Number Shares Issued Fully Paid 80808080
Par Value Share11111
Percentage Class Share Held In Subsidiary  100100100
Creditors Due After One Year90 000    
Creditors Due Within One Year10 000    
Net Assets Liability Excluding Pension Asset Liability100    
Net Current Assets Liabilities-9 900    
Number Shares Allotted100    
Other Loans After Five Years Not By Instalments90 000    
Percentage Subsidiary Held100    
Share Capital Allotted Called Up Paid100    
Total Assets Less Current Liabilities90 100    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-08-31
filed on: 12th, October 2023
Free Download (3 pages)

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