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Vertas CC Limited

Vertas CC Limited is an active company incorporated on 8 December 2021 with the registered office located in Ipswich, Suffolk. Vertas CC Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13788467
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Friars Bridge Road
Ipswich
Suffolk
IP1 1RR
United Kingdom
Address changed on 1 Apr 2023 (2 years 5 months ago)
Previous address was Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England
Telephone
07429 439766
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Oct 1973
Director • Retired • British • Lives in England • Born in Jul 1973
Vertas Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakpark Security Systems Limited
Jamie Alexander Smith, Mr Keith Paul Buet, and 1 more are mutual people.
Active
Churchill Catering Limited
Jamie Alexander Smith, Mr Keith Paul Buet, and 1 more are mutual people.
Active
Vertas Group Limited
Jamie Alexander Smith, Mr Keith Paul Buet, and 1 more are mutual people.
Active
Vertas (Ipswich) Limited
Jamie Alexander Smith, Mr Keith Paul Buet, and 1 more are mutual people.
Active
Diamond View Cleaning Solutions Limited
Jamie Alexander Smith, Mr Keith Paul Buet, and 1 more are mutual people.
Active
Suffolk Skills Academy Limited
Jamie Alexander Smith, Mr Keith Paul Buet, and 1 more are mutual people.
Active
Vertas Environmental Ltd
Jamie Alexander Smith and Mr Keith Paul Buet are mutual people.
Active
Vertas Nottinghamshire Limited
Jamie Alexander Smith and Katherine Jane Innes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55.1K
Decreased by £6.76K (-11%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 10 (+1000%)
Total Assets
£144.93K
Increased by £6.83K (+5%)
Total Liabilities
-£152.09K
Increased by £24.18K (+19%)
Net Assets
-£7.16K
Decreased by £17.35K (-170%)
Debt Ratio (%)
105%
Increased by 12.32% (+13%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Vertas Group Limited (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Nigel Douglas Seaman (PSC) Resigned
9 Months Ago on 21 Nov 2024
Nigel Douglas Seaman Resigned
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Vertas Group Limited (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Certificate of change of name
Submitted on 27 Nov 2024
Termination of appointment of Nigel Douglas Seaman as a director on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Cessation of Nigel Douglas Seaman as a person with significant control on 21 November 2024
Submitted on 22 Nov 2024
Change of details for Vertas Group Limited as a person with significant control on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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