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Vertex Access Group Ltd (reg no 07819042) is a private limited company incorporated on 2011-10-21 originating in England. This firm has its registered office at 39-43 Bridge Street, Swinton, Mexborough S64 8AP. Having undergone a change in 2015-03-04, the previous name this firm utilized was Corten City Living Ltd. Vertex Access Group Ltd operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Vertex Access Group Ltd
Number 07819042
Date of Incorporation: 2011-10-21
End of financial year: 30 November
Address: 39-43 Bridge Street, Swinton, Mexborough, S64 8AP
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Jonathan H. (appointed on 10 January 2022), Antony A. (appointment date: 10 January 2022), Stuart M. (appointed on 18 December 2014). The Companies House lists 4 persons of significant control, namely: Jonathan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Antony A. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2015-10-31 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - 100 5,235 18,871 3,296 30,384 339,883 492,491 399,537
Fixed Assets - - - 17,135 30,013 25,317 63,652 156,084 237,278 473,949
Total Assets Less Current Liabilities - - 100 -227,122 -130,485 7,841 42,671 459,469 703,857 848,488
Number Shares Allotted 100 100 - 62 - - - - - -
Shareholder Funds 100 100 100 -227,122 - - - - - -
Tangible Fixed Assets - - - 16,755 - - - - - -

People with significant control

Jonathan H.
11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Antony A.
11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stuart M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Denis C.
6 April 2016 - 19 July 2018
Nature of control: 50,01-75% shares
50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 10, 2023
filed on: 11th, December 2023 | confirmation statement 		Free Download (3 pages)

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