UKBizDB.co.uk

VERVE DISPLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verve Display Limited. The company was founded 21 years ago and was given the registration number 04744153. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERVE DISPLAY LIMITED
Company Number:04744153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ford End, Woodford Green, United Kingdom, IG8 0EG

Secretary25 April 2003Active
Meadcote, Housham Tye, Harlow, United Kingdom, CM17 0NY

Director25 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mrs Chantelle Perkes
Notified on:06 April 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Meadcote, Housham Tye, Harlow, United Kingdom, CM17 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Alexander Perkes
Notified on:06 April 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Meadcote, Housham Tye, Harlow, United Kingdom, CM17 0NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Accounts

Change account reference date company previous shortened.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Accounts

Change account reference date company previous extended.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2017-07-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption full.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-10Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-19Accounts

Accounts with accounts type total exemption small.

Download
2013-07-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.