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Verve Investments Limited LONDON

Founded in 1999, Verve Investments, classified under reg no. 03783899 is an active company. Currently registered at 10 Blandford Street W1U 4AZ, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 13th July 1999 Verve Investments Limited is no longer carrying the name Vitalnow.

Currently there are 3 directors in the the company, namely John W., Robert N. and Timothy P.. In addition one secretary - John W. - is with the firm. Currently there is one former director listed by the company - Robin R., who left the company on 3 April 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Verve Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 03783899
Date of Incorporation Tue, 8th Jun 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

John W.

Position: Director

Appointed: 10 March 2022

John W.

Position: Secretary

Appointed: 01 October 2018

Robert N.

Position: Director

Appointed: 16 July 1999

Timothy P.

Position: Director

Appointed: 24 June 1999

Alan W.

Position: Secretary

Appointed: 09 February 2009

Resigned: 30 September 2018

Robin R.

Position: Director

Appointed: 27 October 1999

Resigned: 03 April 2006

Timothy P.

Position: Secretary

Appointed: 27 July 1999

Resigned: 09 February 2009

Stephen R.

Position: Secretary

Appointed: 24 June 1999

Resigned: 27 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1999

Resigned: 24 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 1999

Resigned: 24 June 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Verve Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Verve Group Limited

10 Blandford Street, London, W1U 4AZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3781267
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vitalnow July 13, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, July 2023 		Free Download (27 pages)

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