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Verve Technology Group Limited, SE11 5JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERVE TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Verve Technology Group Limited. The company was founded 22 years ago and was given the registration number 04460988. The firm's registered office is in LONDON. You can find them at V118 Vox Studios, Durham Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERVE TECHNOLOGY GROUP LIMITED
Company Number:04460988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:V118 Vox Studios, Durham Street, London, England, SE11 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cabot Square, London, England, E14 4QZ

Director23 April 2008Active
V118 Vox Studios, Durham Street, London, England, SE11 5JH

Secretary01 January 2011Active
158, Bath Close, Peckham, London, SE15 2JU

Secretary23 April 2008Active
25 Corben Close, Allington, Maidstone, ME16 0FH

Secretary13 June 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 June 2002Active
Burnsyde Lodge, Ettrickbridge, Selkirk, Scotland, TD7 5JN

Director13 June 2002Active
25 Corben Close, Allington, Maidstone, ME16 0FH

Director13 June 2002Active

People with Significant Control

Mr David Robert Day
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:25, Cabot Square, London, England, E14 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-04-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Gazette

Gazette filings brought up to date.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-08-24Address

Change registered office address company with date old address new address.

Download
2022-08-24Address

Change registered office address company with date old address new address.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-03Capital

Capital allotment shares.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2020-08-02Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Gazette

Gazette filings brought up to date.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-11-15Address

Change registered office address company with date old address new address.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-06-08Dissolution

Dissolved compulsory strike off suspended.

Download

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