Vertuo Limited in Wrexham, LL14 5AS

Description

Data updated on: 01-11-2023

Vertuo Limited has existed in the UK for at least 14 years. Started with Companies House Reg No. 07254373 in the year 2010, it have office at Drumore Whitehurst, Wrexham LL14 5AS. This business's SIC code is 82990 which means Other business support service activities not elsewhere classified. Vertuo Ltd filed its latest accounts for the period that ended on 2022-05-31. Its most recent annual confirmation statement was filed on 2023-05-14.

Regarding to this company, a number of director's responsibilities have been fulfilled by Claire C. and Joseph C.. Within the group of these two managers, Joseph C. has carried on with the company for the longest period of time, having been a part of company's Management Board since 2010.

Executives with significant control over the firm are: Claire C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	-1 496	3 970	7 301	10 130

Balance Sheet
Cash Bank In Hand	1 652	2 628	32	13 882	12 690	23 263
Current Assets	9 897	9 202	3 665	19 148	12 690	28 338	9 762	15 299	24 318	47 856	44 291	51 628	91 316
Debtors	8 245	6 574	3 633	5 266		5 075
Tangible Fixed Assets				267

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	1	1	-1 497	3 969	7 300	10 129
Shareholder Funds	2	2	-1 496	3 970	7 301	10 130

Other Financial Data
Amount Specific Advance Or Credit Directors										14 504			41 891
Amount Specific Advance Or Credit Made In Period Directors										14 504			41 891
Amount Specific Advance Or Credit Repaid In Period Directors											14 504
Creditors						18 208	9 681	11 917	18 785	19 874	19 393	17 722	23 900
Creditors Due Within One Year	9 895	9 200	5 161	15 445	5 389	18 208
Fixed Assets							734	367	422	211
Net Current Assets Liabilities	2	2	-1 496	3 703	7 301	10 130	81	3 382	5 533	27 982	24 898	33 906	67 416
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				535
Tangible Fixed Assets Cost Or Valuation				535	535
Tangible Fixed Assets Depreciation				268	535
Tangible Fixed Assets Depreciation Charged In Period				268	267
Total Assets Less Current Liabilities	2	2	-1 496	3 970	7 301	10 130	815	3 749	5 955	28 193	24 898	33 906	67 416
Advances Credits Directors	1 862	2 856
Advances Credits Made In Period Directors	1 862
Average Number Employees During Period										1	1	1	1

Company staff

Claire C.

Role: Director

Appointed: 01 June 2023

Latest update: 8 March 2024

Joseph C.

Role: Director

Appointed: 14 May 2010

Latest update: 8 March 2024

People with significant control

Claire C.

Notified on 12 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joseph C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 June 2013
Annual Accounts 24 November 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	24 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 10 July 2012
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	10 July 2012
Annual Accounts 29 July 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	29 July 2013
Annual Accounts 20 August 2014
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	20 August 2014
Annual Accounts 12 September 2016
Date Approval Accounts	12 September 2016

Vertuo Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire C.

Joseph C.

People with significant control

Claire C.

Joseph C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

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City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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