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Verve Consulting Limited READING

Verve Consulting started in year 2006 as Private Limited Company with registration number 06031675. The Verve Consulting company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Reading at The White House Mill Road. Postal code: RG8 9DD.

The company has one director. Tamara H., appointed on 18 December 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mhairi M. who worked with the the company until 31 January 2008.

Verve Consulting Limited Address / Contact

Office Address The White House Mill Road
Office Address2 Goring On Thames
Town Reading
Post code RG8 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06031675
Date of Incorporation Mon, 18th Dec 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Mortimer Burnett Ltd

Position: Corporate Secretary

Appointed: 03 March 2011

Tamara H.

Position: Director

Appointed: 18 December 2006

New Road Nominees Limited

Position: Corporate Secretary

Appointed: 08 May 2008

Resigned: 15 April 2011

Mortimer Burnett Ltd

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 08 May 2008

Mhairi M.

Position: Director

Appointed: 18 December 2006

Resigned: 30 April 2023

Mhairi M.

Position: Secretary

Appointed: 18 December 2006

Resigned: 31 January 2008

Elizabeth S.

Position: Director

Appointed: 18 December 2006

Resigned: 17 February 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Tamara H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mhairi M. This PSC owns 25-50% shares and has 25-50% voting rights.

Tamara H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mhairi M.

Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets128 981152 893183 246145 17991 24971 61651 734
Net Assets Liabilities126 211147 177175 428144 53392 11770 42244 767
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal225     8 100
Average Number Employees During Period  22221
Creditors4 9487 4989 0871 4141 2412 815 
Fixed Assets2 4031 7821 2697682 1091 6211 133
Net Current Assets Liabilities124 033145 395174 159143 76590 00868 80151 734
Total Assets Less Current Liabilities126 436147 177175 428144 53392 11770 42252 867

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: April 30, 2023
filed on: 9th, May 2023 		Free Download (1 page)

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