Verve Asset Management Limited LONDON


Verve Asset Management Limited is a private limited company located at 10 Blandford Street, London W1U 4AZ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 3 directors and 1 secretary.
Director Robert N., appointed on 17 December 2018. Director Timothy P., appointed on 17 December 2018. Director Nicholas C., appointed on 17 December 2018.
As far as secretaries are concerned, we can mention: John W., appointed on 17 December 2018.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-12-14 and the date for the subsequent filing is 2023-12-28. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Verve Asset Management Limited Address / Contact

Office Address 10 Blandford Street
Town London
Post code W1U 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11729280
Date of Incorporation Mon, 17th Dec 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Robert N.

Position: Director

Appointed: 17 December 2018

Timothy P.

Position: Director

Appointed: 17 December 2018

John W.

Position: Secretary

Appointed: 17 December 2018

Nicholas C.

Position: Director

Appointed: 17 December 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Robert N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Timothy P. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert N.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Timothy P.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets29 085147 003151 083167 814152 377
Net Assets Liabilities27 24059 37259 54459 72352 360
Other
Version Production Software 1111
Accrued Liabilities Not Expressed Within Creditors Subtotal1 298    
Creditors19 29787 63191 539108 091100 017
Net Current Assets Liabilities28 53859 37259 54459 72352 360
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal18 750    
Total Assets Less Current Liabilities27 24059 37259 54459 72352 360

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 14th December 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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