VERTAS (IPSWICH) LIMITED
Overview
| Company Name | VERTAS (IPSWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10040474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTAS (IPSWICH) LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Other passenger land transport (49390) / Transportation and storage
- Combined facilities support activities (81100) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERTAS (IPSWICH) LIMITED located?
| Registered Office Address | 2 Friars Bridge Road IP1 1RR Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTAS (IPSWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VERTAS (IPSWICH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for VERTAS (IPSWICH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Registered office address changed from Beacon House Landmark Business Park Whitehouse Road Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on Apr 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mrs Katherine Jane Innes as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||||||
Appointment of Mr Jamie Alexander Smith as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcus Stanley Yarham as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||||||
Termination of appointment of Joanne Lardent as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 100404740001, created on Feb 08, 2019 | 66 pages | MR01 | ||||||||||||||
Appointment of Mr Keith Paul Buet as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VERTAS (IPSWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUET, Keith Paul | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | Group Operations Director | 244458110001 | ||||
| INNES, Katherine Jane | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | Director | 294528130001 | ||||
| SMITH, Jamie Alexander | Director | Friars Bridge Road IP1 1RR Ipswich 2 Suffolk United Kingdom | England | British | Director | 116280060001 | ||||
| SURTEES, Ian | Director | Russell Road IP1 2BX Ipswich Endeavour House England England | England | British | Director | 191579010001 | ||||
| LARDENT, Joanne | Director | Landmark Business Park Whitehouse Road IP1 5PB Ipswich Beacon House Suffolk United Kingdom | England | British | Commercial Director | 192484660001 | ||||
| YARHAM, Marcus Stanley | Director | Landmark Business Park Whitehouse Road IP1 5PB Ipswich Beacon House Suffolk United Kingdom | England | British | Chartered Accountant | 117390150002 |
Who are the persons with significant control of VERTAS (IPSWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertas Group Limited | Apr 06, 2016 | White House Road IP1 5PB Ipswich Beacon House England | No | ||||||||||
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Natures of Control
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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