Verve Communications Limited in LONDON - W1S 4AP

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Verve Communications Limited LONDON

Verve Communications started in year 2005 as Private Limited Company with registration number 05358457. The Verve Communications company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 24 Old Bond Street. Postal code: W1S 4AP.

The company has one director. Clive C., appointed on 1 October 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Verve Communications Limited Address / Contact

Office Address	24 Old Bond Street
Town	London
Post code	W1S 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05358457
Date of Incorporation	Wed, 9th Feb 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Clive C.

Position: Director

Appointed: 01 October 2010

Leon P.

Position: Secretary

Appointed: 09 February 2014

Resigned: 29 April 2020

Leon P.

Position: Director

Appointed: 26 June 2007

Resigned: 29 April 2020

William O.

Position: Secretary

Appointed: 09 February 2005

Resigned: 09 February 2014

William O.

Position: Director

Appointed: 09 February 2005

Resigned: 19 December 2014

Louise S.

Position: Director

Appointed: 09 February 2005

Resigned: 12 June 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 11 February 2005

Lorraine B.

Position: Director

Appointed: 09 February 2005

Resigned: 26 June 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 February 2005

Resigned: 11 February 2005

Robert P.

Position: Director

Appointed: 09 February 2005

Resigned: 12 June 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Clive C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leon P. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leon P.

Notified on	6 April 2016
Ceased on	29 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	105 473	235 145

Balance Sheet
Cash Bank In Hand	303 326	214 459
Current Assets	481 183	535 561
Debtors	177 857	321 102
Tangible Fixed Assets	12 830	11 327

Reserves/Capital
Called Up Share Capital	264	264
Profit Loss Account Reserve	104 773	234 445
Shareholder Funds	105 473	235 145

Other
Capital Redemption Reserve	136	136
Creditors Due Within One Year	388 540	311 743
Net Assets Liability Excluding Pension Asset Liability	105 473	235 145
Net Current Assets Liabilities	92 643	223 818
Number Shares Allotted		264
Par Value Share		1
Share Capital Allotted Called Up Paid	264	264
Share Premium Account	300	300
Tangible Fixed Assets Additions		467
Tangible Fixed Assets Cost Or Valuation	33 639	34 106
Tangible Fixed Assets Depreciation	20 809	22 779
Tangible Fixed Assets Depreciation Charged In Period		1 970

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, August 2020	accounts	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-04-29: 133.00 GBP filed on: 6th, July 2020	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 16th, June 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 25th, September 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 20th, May 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 2019-04-30: 265.00 GBP filed on: 7th, May 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-09 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-21: 264.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-09 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 264.00 GBP	capital
SH03	Purchase of own shares filed on: 21st, January 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-12-19: 136.00 GBP filed on: 21st, January 2015	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-09 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 2013-05-29 filed on: 29th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-02-09 with full list of members filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-09 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-09 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-10-01: 400.00 GBP filed on: 23rd, February 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-09 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-11 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 01/08/06 from: 91-93 grays inn road clerkenwell london WC1X 8TX filed on: 1st, August 2006	address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: 91-93 grays inn road clerkenwell london WC1X 8TX filed on: 1st, August 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2005-03-23. Value of each share 1 £, total number of shares: 101. filed on: 31st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005-03-23. Value of each share 1 £, total number of shares: 101. filed on: 31st, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 31/03/05 from: the oval, 14 west walk leicester leicestershire LE1 7NA filed on: 31st, March 2005	address	Free Download (1 page)
287	Registered office changed on 31/03/05 from: the oval, 14 west walk leicester leicestershire LE1 7NA filed on: 31st, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, February 2005	incorporation	Free Download (9 pages)

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