Vertu Accounts Ltd
- Company number
- 11580205
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2018
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZALKALNS, Krisjanis | Director | 7 Apr 2020 | 7 Apr 2020 |
| SUNGAILA, Saulius | Director | 20 Sep 2018 | 3 May 2021 |
| KANCIAUSKAS, Andrius | Director | 3 May 2021 | 12 Nov 2024 |
| VINCENT, Haydn | Director | 12 Nov 2024 | 15 Dec 2024 |
| KANCIAUSKAS, Andrius | Director | 15 Dec 2024 | 1 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krisjanis Zalkalns | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2020 | 7 Apr 2020 |
| Mr Saulius Sungaila | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2018 | 7 Apr 2020 |
| Mr Saulius Sungaila | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2020 | 3 May 2021 |
| Mr Andrius Kanciauskas | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
3 May 2021 | 12 Nov 2024 |
| Haydn Vincent | Ownership Of Shares 75 To 100 Percent | 12 Nov 2024 | 15 Dec 2024 |
| Mr Andrius Kanciauskas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2024 | 1 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 1 |
| 30 Sep 2024 | £1 | 1 |
| 30 Sep 2023 | £1 | 1 |
| 30 Sep 2022 | £1 | 1 |
| 30 Sep 2021 | £1 | 1 |
| 30 Sep 2020 | £1 | 1 |
| 30 Sep 2019 | £1 | 1 |