VERT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08900670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERT LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is VERT LTD located?

    Registered Office Address
    3a Blackfriars Road
    Nailsea
    BS48 4DJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2026
    Next Accounts Due OnNov 26, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 26, 2025

    What is the status of the latest confirmation statement for VERT LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for VERT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jared Ellis as a director on Mar 31, 2026

    2 pagesAP01

    Notification of Jared Ellis as a person with significant control on Mar 31, 2026

    2 pagesPSC01

    Cessation of Mike Febrey as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Termination of appointment of Michael John Febrey as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 26, 2025

    3 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 26, 2024

    3 pagesAA

    Micro company accounts made up to Feb 26, 2023

    3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 26, 2022

    3 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 118-119 Burcott Rd Bristol BS11 8AB to 3a Blackfriars Road Nailsea Bristol BS48 4DJ on Apr 13, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 26, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 27, 2020 to Feb 26, 2020

    1 pagesAA01

    Registration of charge 089006700001, created on Jun 09, 2020

    24 pagesMR01

    Termination of appointment of Nicholas Robinson as a director on Apr 30, 2020

    1 pagesTM01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Robinson as a director on Dec 12, 2019

    2 pagesAP01

    Who are the officers of VERT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Jared
    Blackfriars Road
    Nailsea
    BS48 4DJ Bristol
    3a
    England
    Director
    Blackfriars Road
    Nailsea
    BS48 4DJ Bristol
    3a
    England
    EnglandEnglish347900240001
    FEBREY, Luke
    Burcott Rd
    BS118AB Bristol
    118-119
    England
    Director
    Burcott Rd
    BS118AB Bristol
    118-119
    England
    EnglandBritish120994480002
    FEBREY, Michael John
    Burcott Road
    BS11 8AB Bristol
    118-119 Burcott Road
    England
    Director
    Burcott Road
    BS11 8AB Bristol
    118-119 Burcott Road
    England
    EnglandBritish120648290001
    ROBINSON, Nicholas
    Burcott Rd
    BS11 8AB Bristol
    118-119
    Director
    Burcott Rd
    BS11 8AB Bristol
    118-119
    United KingdomWelsh265403400001

    Who are the persons with significant control of VERT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jared Ellis
    Blackfriars Road
    Nailsea
    BS48 4DJ Bristol
    3a
    England
    Mar 31, 2026
    Blackfriars Road
    Nailsea
    BS48 4DJ Bristol
    3a
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mike Febrey
    Blackfriars Road
    Nailsea
    BS48 4DJ Bristol
    3a
    England
    Apr 06, 2017
    Blackfriars Road
    Nailsea
    BS48 4DJ Bristol
    3a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Luke Febrey
    Burcott Road
    BS11 8AB Bristol
    118 Burcott Road
    England
    Apr 06, 2016
    Burcott Road
    BS11 8AB Bristol
    118 Burcott Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0