| Company Name | Vertic Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 11657226 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 5 months ago) |
| Previous Name | Vertic Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gabrielle Victoria Christine Larkin |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Victoria Mary Larkin |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Gregory John Larkin |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mr John Stephen Larkin |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Location
| Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 9 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 18 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 20 July 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 6 May 2021 | Sub-division of shares on 1 April 2021 (4 pages) |
| 21 April 2021 | Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 21 April 2021 (1 page) |
| 8 April 2021 | Appointment of Gregory John Larkin as a director on 1 April 2021 (2 pages) |
| 9 December 2020 | Cessation of John Stephen Larkin as a person with significant control on 3 December 2020 (1 page) |
| 9 December 2020 | Change of details for Victoria Mary Larkin as a person with significant control on 3 December 2020 (2 pages) |
| 9 December 2020 | Termination of appointment of John Stephen Larkin as a director on 3 December 2020 (1 page) |
| 9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 12 June 2020 | Appointment of Victoria Mary Larkin as a director on 8 June 2020 (2 pages) |
| 18 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 17 September 2019 (1 page) |
| 15 September 2019 | Appointment of Gabrielle Victoria Christine Larkin as a director on 1 September 2019 (2 pages) |
| 25 May 2019 | Resolutions
|
| 25 May 2019 | Change of name notice (2 pages) |
| 2 November 2018 | Incorporation
Statement of capital on 2018-11-02
|