Verta Group Ltd (Companies House Registration Number 11640318) is a private limited company incorporated on 2018-10-24 originating in England. The company is located at Tudor Garth 18A Stallingborough Road, Healing, Grimsby DN41 7QN. Changed on 2022-12-05, the previous name this enterprise used was Amigo Baby Ltd. Verta Group Ltd operates SIC: 47910 - "retail sale via mail order houses or via internet", SIC: 13990 - "manufacture of other textiles n.e.c.".

Company details

Name Verta Group Ltd
Number 11640318
Date of Incorporation: 2018-10-24
End of financial year: 31 December
Address: Tudor Garth 18A Stallingborough Road, Healing, Grimsby, DN41 7QN
SIC code: 47910 - Retail sale via mail order houses or via Internet
13990 - Manufacture of other textiles n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: David W. (in the company from 24 October 2018), Philippa W. (appointment date: 24 October 2018). The official register lists 4 persons of significant control, namely: David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Philippa W. owns 1/2 or less of shares, 1/2 or less of voting rights, Philippa W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-07-31 2021-12-31 2022-12-31
Current Assets - 3 209 8,383
Total Assets Less Current Liabilities - 3 -1,201 -853
Number Shares Allotted 3 6 - -

People with significant control

David W.
24 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Philippa W.
24 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Philippa W.
24 October 2018 - 7 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Martina W.
24 October 2018 - 7 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 28th, September 2023 | accounts
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