Vertali Ltd
- Company number
- 08662195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2013
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- UK Hb Marketing Ltd (until 3 Aug 2022)
- Universal Engineering Products Limited (until 26 May 2018)
- Unviersal Engineering Products Limited (until 30 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGRATH, Linda | Director | 15 Nov 2023 | |
| TURNER, Helen Alexandra | Director | 15 Nov 2023 | |
| DAVIES, Abigail | Director | 3 Oct 2023 | |
| DAVIES, George Nicholas | Director | 3 Oct 2023 | |
| DULON, Gary | Director | 3 Oct 2023 | |
| DAVIES, Wendy Jane | Director | 3 Oct 2023 | |
| WILSON, Mark | Director | 3 Oct 2023 | |
| AMIES, Tony Robert | Director | 3 Oct 2023 | |
| WILSON, Linda Jane | Director | 3 Oct 2023 | |
| DULON, Faye | Director | 3 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Martin Davies | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Oct 2023 |
| Ms Linda Jane Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £621,063 | £1,464,922 | 0 |
| 31 Dec 2023 | £15,224 | £312,382 | 0 |
| 31 Dec 2022 | £479 | - | 6 |
| 31 Dec 2021 | £30,000 | - | 6 |
| 31 Dec 2020 | £76,283 | - | 3 |
| 31 Dec 2019 | -£36,552 | - | 1 |
| 31 Dec 2018 | -£41,418 | - | 1 |
| 31 Aug 2017 Dormant | £100 | - | - |
| 31 Aug 2016 Dormant | £100 | - | - |
| 31 Aug 2015 Dormant | £100 | - | - |
| 31 Aug 2014 Dormant | £100 | - | - |
Connections
Directors’ other companies
- DAVIES, George Nicholas - Director at Solo Home Delivery Ltd
- DAVIES, George Nicholas - Director at Next Generation Investments Limited
- WILSON, Linda Jane - Director at Hillmeadow IT Ltd