VERTEDA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VERTEDA HOLDINGS LIMITED

COMPANY NUMBER
08881750

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/02/2014 (10 years and 10 months old)

WEBSITE
www.verteda.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
07/02/2014 01/04/2014
VERTEDA LIMITED

REGISTERED ADDRESS

THIRD FLOOR A3 (1) AND A3 (2), STEAM MILL, CHESTER
CHESHIRE
CH3 5AN

Telephone: 01925401310
TPS: No

TRADING ADDRESSES

Brunel House
250 Cygnet Court Centre Park
Warrington
Cheshire
WA1 1PP

Telephone: 401310

Third Floor A3 (1) And A3 (2)
Steam Mill
Chester
Cheshire CH3 5AN
CH3 5AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30

NET WORTH

£400k

TOTAL LIABILITIES

£0

NET ASSETS

£400k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MSL SOLUTIONS LTD	N/A	N/A
VERTEDA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MSL VERTEDA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: Patrick William Howard (926211612) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VERTEDA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VERTEDA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30

NET WORTH

£400k

TOTAL LIABILITIES

£0

NET ASSETS

£400k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MSL SOLUTIONS LIMITED	Owned: 84.29 %	Shares: 42,918	Price per share: £1.00	Total Value: £42,918.00
MSL SOLUTIONS LIMITED	Owned: 14.19 %	Shares: 7,227	Price per share: £1.00	Total Value: £7,227.00
MSL SOLUTIONS LIMITED	Owned: 1.52 %	Shares: 773	Price per share: £1.00	Total Value: £773.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aage Oellgaard Faergemann 21/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andreas Ejskjaer Noerfelt 21/06/2023 - Present (1 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Venkata Krishna Satish Kommineni 21/06/2023 - Present (1 years and 5 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adrian Thomas Burns 07/02/2014 - Present (10 years and 10 months) Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 7	View Report
Trevor John Roberts 07/02/2014 - Present (10 years and 10 months) Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MSL SOLUTIONS LTD	N/A	N/A
VERTEDA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MSL VERTEDA LIMITED	Active - Accounts Filed	View Report
MSL VERTEDA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: Patrick William Howard (926211612) has left the board
Date: 23/06/2023	Event: New Board Member Andreas Ejskjaer Noerfelt (931038872) Appointed
Date: 23/06/2023	Event: New Board Member Aage Oellgaard Faergemann (931039045) Appointed
Date: 23/06/2023	Event: New Board Member Venkata Krishna Satish Kommineni (931038839) Appointed
Date: 23/06/2023	Event: Patrick William Howard (926211612) has left the board
Date: 23/06/2023	Event: New Board Member Andreas Ejskjaer Noerfelt (931038872) Appointed
Date: 23/06/2023	Event: New Board Member Aage Oellgaard Faergemann (931039045) Appointed
Date: 23/06/2023	Event: New Board Member Venkata Krishna Satish Kommineni (931038839) Appointed
Date: 05/04/2023	Event: David Andrew Marshall (926564459) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 13/10/2020	Event: New Accounts filed
Date: 01/07/2020	Event: Richard William Holzgrefe (921798552) has left the board
Date: 01/07/2020	Event: New Board Member David Andrew Marshall (927132900) Appointed
Date: 20/03/2020	Event: Adrian Thomas Burns (903491303) has left the board
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: Patrick William Howard (926211678) has left the board
Date: 16/09/2019	Event: New Board Member Patrick William Howard (926211612) Appointed
Date: 09/09/2019	Event: New Board Member Patrick William Howard (926211678) Appointed
Date: 05/09/2019	Event: Craig Glen Kinross (921798762) has left the board
Date: 05/09/2019	Event: Ian Michael Daly (921798688) has left the board
Date: 05/09/2019	Event: Kenneth John Down (921798476) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 28/02/2019	Event: Meriel Sommers (919487578) has left the board
Date: 28/02/2019	Event: Andrew David Ritter (923968609) has left the board
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Andrew David Ritter (923968642) has left the board
Date: 10/11/2017	Event: New Board Member Andrew David Ritter (923968609) Appointed
Date: 03/11/2017	Event: Trevor John Roberts (912599246) has left the board
Date: 03/11/2017	Event: New Board Member Andrew David Ritter (923968642) Appointed
Date: 01/08/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 09/11/2016	Event: New Board Member Kenneth John Down (921798476) Appointed
Date: 09/11/2016	Event: New Board Member Craig Glen Kinross (921798762) Appointed
Date: 09/11/2016	Event: New Board Member Ian Michael Daly (921798688) Appointed
Date: 09/11/2016	Event: New Board Member Richard William Holzgrefe (921798552) Appointed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed

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VERTEDA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30

£400k

£0

£400k

People Overview

3

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30

£400k

£0

£400k

Accounts

People Overview

3

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™