VERVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERVE GROUP LIMITED
COMPANY NUMBER
03781267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/1999
(25 years and 6 months old)
WEBSITE
vervegroup.com.au
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1999
14/07/1999
BETTWIN SERVICES LIMITED
LONDON
W1U 4AZ
Telephone: 02074080016
TPS: No
10-12 Blandford Street
LONDON
W1U 4AZ
2-3 Woodstock Street
London
W1C 2AB
Telephone: 74080016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANALEY LTD | N/A | N/A |
| VERVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/06/1999 - Present (25 years and 5 months) Secretary: 16/07/1999 - Present (25 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 23 |
View Report |
|
16/07/1999 - Present (25 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 63 |
View Report |
|
02/06/1999 - Present (25 years and 6 months) 02/06/1999 - Present (25 years and 6 months) 02/06/1999 - Present (25 years and 6 months) 02/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANALEY LTD | N/A | N/A |
| VERVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
| VERVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VERVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| VERVE HORSHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member John Anderson Scotland Watson (908170372) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Company Secretary John Anderson Scotland Watson (925194670) Appointed |
| 25/10/2018 | Alan James Wilkin (913103118) has left the board |
| 19/08/2018 | New Accounts filed |
| 27/06/2018 | Mark Deeble-Rogers (912608744) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 05/09/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
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