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VERVECO LIMITED

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

This company is commonly known as Verveco Limited. The company was founded 17 years ago and was given the registration number 05955992. The firm's registered office is in LEEDS. You can find them at 20 Kirkgate, , Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERVECO LIMITED
Company Number:05955992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Kirkgate, Leeds, England, LS25 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Kirkgate, Sherburn In Elmet, Leeds, United Kingdom, LS25 6BL

Director04 October 2006Active
20, Kirkgate, Sherburn In Elmet, Leeds, United Kingdom, LS25 6BL

Secretary04 October 2006Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Secretary04 October 2006Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Director04 October 2006Active

People with Significant Control

Mr Richard Hall
Notified on:04 October 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:20, Kirkgate, Leeds, England, LS25 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lyndsey Hall
Notified on:04 October 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:20, Kirkgate, Leeds, England, LS25 6BL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-04-27Address

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

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2016-04-15Address

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

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2016-04-15Officers

Termination secretary company with name termination date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-30Capital

Capital allotment shares.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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