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Vertpaint Holdings Ltd

Vertpaint Holdings Ltd is an active company incorporated on 4 February 2024 with the registered office located in Newton Abbot, Devon. Vertpaint Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15463842
Private limited company
Age
1 year 10 months
Incorporated 4 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (7 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 4 Feb31 May 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
Vantage Point House Silverhills Road
Decoy Industrial Estate
Newton Abbot
Devon
TQ12 5ND
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Mar 1967
Mr James Ian Macleod
PSC • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertpaint Games Ltd
James Ian Macleod is a mutual person.
Active
Awair Games Ltd
James Ian Macleod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 Jan31 May 2025
Traded for 16 months
Cash in Bank
£286
Turnover
Unreported
Employees
Unreported
Total Assets
£1.56M
Total Liabilities
-£1.24K
Net Assets
£1.56M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Accounting Period Extended
2 Months Ago on 17 Oct 2025
Mr James Ian Macleod (PSC) Details Changed
5 Months Ago on 4 Jul 2025
Mr Michael Price Appointed
5 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Hannah Grace Macleod Resigned
8 Months Ago on 25 Apr 2025
Mr James Ian Macleod (PSC) Details Changed
8 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Mr James Ian Macleod (PSC) Details Changed
1 Year 10 Months Ago on 28 Feb 2024
Incorporated
1 Year 10 Months Ago on 4 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 4 Nov 2025
Previous accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 23 Jul 2025
Sub-division of shares on 4 July 2025
Submitted on 22 Jul 2025
Sub-division of shares on 4 July 2025
Submitted on 22 Jul 2025
Sub-division of shares on 4 July 2025
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Sub-division of shares on 4 July 2025
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Repayment History
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