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Company Information for

VERTICLY LTD

YE OLDE HUNDRED, 69 CHURCH WAY, NORTH SHIELDS, NE29 0AE,
Company Registration Number
07393787
Private Limited Company
Active

Company Overview

About Verticly Ltd
VERTICLY LTD was founded on 2010-10-01 and has its registered office in North Shields. The organisation's status is listed as "Active". Verticly Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
VERTICLY LTD
 
Legal Registered Office
YE OLDE HUNDRED
69 CHURCH WAY
NORTH SHIELDS
NE29 0AE
Other companies in TN34
 
Previous Names
ULOGIZE LTD26/06/2016
SAYS SHOPS LTD01/08/2012
Filing Information
Company Number 07393787
Company ID Number 07393787
Date formed 2010-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
Last Datalog update: 2018-09-04 05:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTICLY LTD
The accountancy firm based at this address is BLU SKY TAX LIMITED

Company Officers of VERTICLY LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN RAMSOY
Director 2010-10-01
ION TSAKONAS
Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM SMITH
Director 2017-01-03 2017-08-02
ANDREW JONATHAN WEISZ
Director 2016-05-31 2017-07-27
RYAN JOHN KLISZAT
Director 2011-05-05 2016-12-12
THOMAS WILLIAM MCMANNERS
Director 2010-10-01 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ION TSAKONAS INACCESS HOLDINGS LTD Director 2016-07-07 CURRENT 2012-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 70216.84
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 NORTHUMBERLAND SQUARE NORTH SHIELDS NE30 1PX ENGLAND
2017-12-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-13RES01ADOPT ARTICLES 05/10/2017
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2017-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 70216.84
2017-08-10SH0127/07/17 STATEMENT OF CAPITAL GBP 70216.84
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEISZ
2017-08-04RES12VARYING SHARE RIGHTS AND NAMES
2017-08-04RES13PURCHASE OF SHARES 27/07/2017
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-27RES01ADOPT ARTICLES 21/03/2017
2017-03-27RES12VARYING SHARE RIGHTS AND NAMES
2017-03-02RES01ALTER ARTICLES 27/01/2017
2017-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-28RES01ALTER ARTICLES 27/01/2017
2017-02-15AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 97 MILWARD ROAD HASTINGS EAST SUSSEX TN34 3RS
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WEISZ / 06/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION TSAKONAS / 06/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 06/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RAMSOY / 06/01/2017
2017-01-05AP01DIRECTOR APPOINTED MR ION TSAKONAS
2017-01-04AP01DIRECTOR APPOINTED MR ADAM SMITH
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RYAN KLISZAT
2016-10-18RES01ADOPT ARTICLES 29/09/2016
2016-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 216.84
2016-06-28AR0105/05/16 FULL LIST
2016-06-26RES15CHANGE OF NAME 07/06/2016
2016-06-26CERTNMCOMPANY NAME CHANGED ULOGIZE LTD CERTIFICATE ISSUED ON 26/06/16
2016-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-14AP01DIRECTOR APPOINTED ANDREW WEISZ
2016-02-17AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-21SH0108/01/16 STATEMENT OF CAPITAL GBP 216.84
2016-01-21RES01ADOPT ARTICLES 08/01/2016
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 184.73
2015-11-18SH0119/10/15 STATEMENT OF CAPITAL GBP 184.73
2015-11-18RES01ADOPT ARTICLES 19/10/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 157.43
2015-05-06AR0105/05/15 FULL LIST
2015-04-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-22SH0104/12/14 STATEMENT OF CAPITAL GBP 157.34
2014-12-22SH0110/03/14 STATEMENT OF CAPITAL GBP 143.92
2014-11-12AR0104/10/14 FULL LIST
2014-03-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-31SH02CONSOLIDATION 22/10/13
2013-12-31SH0122/10/13 STATEMENT OF CAPITAL GBP 108.69
2013-12-31RES01ADOPT ARTICLES 22/10/2013
2013-12-31RES13SUB DIV 22/10/2013
2013-10-18AR0104/10/13 FULL LIST
2013-07-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-08AR0104/10/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JOHN KLISZAT / 05/10/2012
2012-08-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-08-01CERTNMCOMPANY NAME CHANGED SAYS SHOPS LTD CERTIFICATE ISSUED ON 01/08/12
2012-04-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-05AR0104/10/11 FULL LIST
2011-05-11AP01DIRECTOR APPOINTED MR RYAN JOHN KLISZAT
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM
2010-10-11AP01DIRECTOR APPOINTED CHRISTIAN RAMSOY
2010-10-11SH0101/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MCMANNERS
2010-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to VERTICLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERTICLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTICLY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 7,815
Creditors Due Within One Year 2011-11-01 £ 4,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTICLY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 109
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 4,094
Cash Bank In Hand 2011-11-01 £ 926
Current Assets 2012-11-01 £ 17,518
Current Assets 2011-11-01 £ 1,017
Debtors 2012-11-01 £ 13,424
Debtors 2011-11-01 £ 91
Shareholder Funds 2012-11-01 £ 9,703
Shareholder Funds 2011-11-01 £ 3,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERTICLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERTICLY LTD
Trademarks
We have not found any records of VERTICLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTICLY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as VERTICLY LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where VERTICLY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTICLY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERTICLY LTD any grants or awards.
Ownership
    We could not find any group structure information
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