Verteda Holdings Limited
Company Profile
live
UnknownVerteda Holdings Limited
08881750•Private Limited With Share Capital
Suite 17A, The Causeway, Wilderspool Causeway, Warrington, WA46PS
Get Full Access
Incorporated
07/02/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Verteda Holdings Limited (08881750) is a private limited with share capital incorporated on 07/02/2014 (12 years old) and registered in warrington, WA46PS. The company operates under SIC code 62012 - business and domestic software development.
Verteda holdings limited is a computer software company based out of 250 cygnet court centre park, warrington, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 07/02/2014
WA46PS
Financial Overview
Total Assets
£400.0K
Liabilities
£0
Net Assets
£400.0K
Cash
£30
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Auditors Resignation Company
Category:Auditors
Date:27-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:15-08-2016
Resolution
Category:Resolution
Date:15-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2014
Change Of Name Notice
Category:Change Of Name
Date:01-04-2014
Incorporation Company
Category:Incorporation
Date:07-02-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025
Trading Addresses
Suite 17A, The Causeway, Wilderspool Causeway, Warrington, Cheshire Wa4 6Ps, WA46PSRegistered
Related Companies
2
Contact
01925401310info@verteda.comsupport@verteda.comverteda.com
Suite 17A, The Causeway, Wilderspool Causeway, Warrington, WA46PS