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Vertus 8 Water Street Staffco Limited

Vertus 8 Water Street Staffco Limited is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Vertus 8 Water Street Staffco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12437593
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jan 1986
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Residential Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Vertus A2 Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Vertus E1/2 Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Vertus Residential Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf A2 GP Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Vertus A2 Holdings Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Vertus E1/2 Holdings Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288.04K
Decreased by £148.31K (-34%)
Turnover
£674.05K
Increased by £8.75K (+1%)
Employees
11
Increased by 1 (+10%)
Total Assets
£1.1M
Decreased by £136.15K (-11%)
Total Liabilities
-£1.09M
Decreased by £138.45K (-11%)
Net Assets
£6.9K
Increased by £2.29K (+50%)
Debt Ratio (%)
99%
Decreased by 0.25% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Wood Wharf a2 Gp Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 25 Sep 2024
Alastair Hugh Mullens Details Changed
1 Year 2 Months Ago on 25 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 25 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Director's details changed for Ms Katy Jo Kingston on 25 September 2024
Submitted on 25 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Alastair Hugh Mullens on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Wood Wharf a2 Gp Limited as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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