Vertali Ltd. net worth, address, company information. Free

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Vertali Ltd (Companies House Registration Number 08662195) is a private limited company founded on 2013-08-23 in England. The firm is situated at Unit 13 Buntsford Drive, The Courtyard, Bromsgrove B60 3DJ. Having undergone a change in 2022-08-03, the previous name this business used was Uk Hb Marketing Ltd.. Vertali Ltd is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Vertali Ltd
Number	08662195
Date of Incorporation:	Friday 23rd August 2013
End of financial year:	31 December
Address:	Unit 13 Buntsford Drive, The Courtyard, Bromsgrove, B60 3DJ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 10 directors that can be found in the above-mentioned firm, we can name: Helen T. (in the company from 15 November 2023), Linda M. (appointment date: 15 November 2023), George D. (appointed on 03 October 2023). The official register indexes 2 persons of significant control, namely: Linda W. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	88,979	56,471	140,831	111,622	77,150
Fixed Assets	-	-	-	-	-	-	1,612	4,641	2,369
Total Assets Less Current Liabilities	-	-	-	100	-41,418	-36,552	76,283	74,167	33,812
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-

People with significant control

Linda W.

3 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Nicholas D.

6 April 2016 - 3 October 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Wednesday 15th November 2023. filed on: 15th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 15th November 2023. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th November 2023. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd October 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 3rd October 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 3rd October 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, September 2023 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Tuesday 12th September 2023 filed on: 14th, September 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2023 \| incorporation	Free Download (19 pages)
(CS01) Confirmation statement with updates Wednesday 23rd August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, March 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed uk hb marketing LTD.certificate issued on 03/08/22 filed on: 3rd, August 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Monday 23rd August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, July 2021 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit 13 Buntsford Drive the Courtyard Bromsgrove B60 3DJ. Change occurred on Friday 14th May 2021. Company's previous address: 130 School Road Hockley Heath Solihull B94 6RB England. filed on: 14th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
(AD01) New registered office address 130 School Road Hockley Heath Solihull B94 6RB. Change occurred on Monday 21st September 2020. Company's previous address: Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ England. filed on: 21st, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 23rd August 2020 filed on: 23rd, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 10th May 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 10th May 2020. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 23rd August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Friday 31st August 2018 (was Monday 31st December 2018). filed on: 3rd, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 23rd August 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 26th May 2018 filed on: 26th, May 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, May 2018 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st April 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 13th, April 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 13 Unit 13 the Courtyard , Buntsford Drive Stoke Pound , Bromsgrove Worcestershire B60 3DJ. Change occurred on Friday 13th April 2018. Company's previous address: C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ. filed on: 13th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 23rd August 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 23rd August 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 20th, April 2015 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 1st May 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st May 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st May 2014. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 8th September 2014 capital
(AD01) New registered office address C/O N Davies Unit 13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ. Change occurred on Monday 8th September 2014. Company's previous address: The Foundry Euston Way Telford Shropshire TF3 4LY England. filed on: 8th, September 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed unviersal engineering products LIMITEDcertificate issued on 30/09/13 filed on: 30th, September 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, August 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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