Vertex Access Group Ltd
Company Profile
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MicroVertex Access Group Ltd
07819042•Private Limited With Share Capital
Vertex Access, Smeckley Wood Close, Chesterfield, S419PZ
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Incorporated
21/10/2011
Company Age
14 years
Directors
4
Employees
3
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Vertex Access Group Ltd (07819042) is a private limited with share capital incorporated on 21/10/2011 (14 years old) and registered in chesterfield, S419PZ. The company operates under SIC code 43999 and is classified as Micro.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 21/10/2011
S419PZ
3 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£949.3K
Net Assets
£1.58M
Est. Turnover
£7.43M
AI Estimated
Unreported
Cash
£701.2K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Capital Cancellation Shares
Category:Capital
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Capital Cancellation Shares
Category:Capital
Date:11-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Capital Cancellation Shares
Category:Capital
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Capital Cancellation Shares
Category:Capital
Date:09-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2015
Resolution
Category:Resolution
Date:07-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2012
Incorporation Company
Category:Incorporation
Date:21-10-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date24/04/2025
Latest Accounts30/11/2024
Trading Addresses
39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S648AP
Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire S41 9Pz, S419PZRegistered
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