Company number 07479943
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address GREENWAYSLAW LLP, 48 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 10 Margaret Street London W1W 8RL to C/O Greenwayslaw Llp 48 Charlotte Street London W1T 2NS on 27 October 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of VERTO GROUP LEGAL LIMITED are www.vertogrouplegal.co.uk, and www.verto-group-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Verto Group Legal Limited is a Private Limited Company.
The company registration number is 07479943. Verto Group Legal Limited has been working since 30 December 2010.
The present status of the company is Active. The registered address of Verto Group Legal Limited is Greenwayslaw Llp 48 Charlotte Street London England W1t 2ns. The company`s financial liabilities are £83.38k. It is £62.75k against last year. And the total assets are £21.96k, which is £-743.81k against last year. TAGGART, Brian Francis is a Director of the company. TAGGART, Mark Bernard is a Director of the company. Director CARR, Tom William David has been resigned. Director EDWARD, Jones has been resigned. Director TAGGART, Brian Francis has been resigned. Director THOMSON, James has been resigned. Director VERTO GROUP ENTERPRISE LIMITED has been resigned. The company operates in "Solicitors".
verto group legal Key Finiance
LIABILITIES
£83.38k
+304%
CASH
n/a
TOTAL ASSETS
£21.96k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
EDWARD, Jones
Resigned: 16 February 2012
Appointed Date: 15 February 2012
53 years old
Director
THOMSON, James
Resigned: 19 July 2013
Appointed Date: 10 January 2011
54 years old
Director
VERTO GROUP ENTERPRISE LIMITED
Resigned: 30 December 2011
Appointed Date: 14 January 2011
Persons With Significant Control
Mr Brian Taggart
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
VERTO GROUP LEGAL LIMITED Events
11 Apr 2017
Confirmation statement made on 30 December 2016 with updates
27 Oct 2016
Registered office address changed from 10 Margaret Street London W1W 8RL to C/O Greenwayslaw Llp 48 Charlotte Street London W1T 2NS on 27 October 2016
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Registration of charge 074799430001, created on 3 December 2015
...
... and 19 more events
23 Feb 2011
Termination of appointment of Brian Taggart as a director
14 Jan 2011
Termination of appointment of Tom Carr as a director
14 Jan 2011
Appointment of Verto Group Enterprise Limited as a director
14 Jan 2011
Appointment of Mr James Thomson as a director
30 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted