BizStats
You are here: bizstats.co.uk > a-z index > V list > VE list > VER list > VERV list

Vervo Limited PRESTON

Vervo started in year 2013 as Private Limited Company with registration number 08382411. The Vervo company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Preston at Richard House. Postal code: PR1 3HP.

The company has 4 directors, namely Russell V., Colin W. and Corey R. and others. Of them, Michael L. has been with the company the longest, being appointed on 30 January 2013 and Russell V. has been with the company for the least time - from 1 March 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the company until 17 February 2017.

Vervo Limited Address / Contact

Office Address Richard House
Office Address2 9 Winckley Square
Town Preston
Post code PR1 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08382411
Date of Incorporation Wed, 30th Jan 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Russell V.

Position: Director

Appointed: 01 March 2017

Colin W.

Position: Director

Appointed: 04 September 2013

Corey R.

Position: Director

Appointed: 12 February 2013

Michael L.

Position: Director

Appointed: 30 January 2013

Roger S.

Position: Director

Appointed: 01 March 2018

Resigned: 15 December 2022

John H.

Position: Secretary

Appointed: 02 May 2013

Resigned: 17 February 2017

Geoffrey T.

Position: Director

Appointed: 12 February 2013

Resigned: 28 February 2014

John H.

Position: Director

Appointed: 12 February 2013

Resigned: 17 February 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Russell V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Corey R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell V.

Notified on 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

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

Corey R.

Notified on 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth199 835233 726220 184217 710      
Balance Sheet
Cash Bank On Hand    187 860211 85594 63345 65945 52845 444
Current Assets191 220247 321211 654209 261190 850214 845137 623108 649  
Debtors 29 7457 3444 4922 9902 99042 99062 99063 02363 044
Cash Bank In Hand191 220217 576204 310204 769      
Reserves/Capital
Called Up Share Capital8 3376 9226 3276 827      
Profit Loss Account Reserve186 913217 644185 742171 018      
Shareholder Funds199 835233 726220 184217 710      
Other
Amounts Owed By Related Parties    2 9902 99042 99062 99062 99062 990
Average Number Employees During Period       555
Creditors    16865109   
Deferred Tax Asset Debtors        3354
Investments Fixed Assets8 9348 9348 9348 9348 9348 9348 9348 9348 9348 934
Net Current Assets Liabilities190 901224 792211 250208 776190 682214 780137 514108 649108 551108 488
Number Shares Issued Fully Paid     51 880    
Other Investments Other Than Loans       8 9348 9348 934
Other Taxation Social Security Payable    16865109   
Par Value Share     10    
Total Assets Less Current Liabilities199 835233 726220 184217 710199 616223 714146 448117 583117 485117 422
Creditors Due Within One Year31922 529404485      
Other Reserves8722 4873 9323 932      
Percentage Subsidiary Held  100100      
Share Capital Allotted Called Up Paid8 3376 9226 3276 827      
Share Premium Account3 7136 67324 18335 933      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, May 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.