Verve Group Limited
Company Profile
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SmallVerve Group Limited
03781267•Private Limited With Share Capital
10 Blandford Street, London, W1U4AZ
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Incorporated
02/06/1999
Company Age
26 years
Directors
4
Employees
29
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Verve Group Limited (03781267) is a private limited with share capital incorporated on 02/06/1999 (26 years old) and registered in london, W1U4AZ. The company operates under SIC code 70100 and is classified as Small.
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Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/06/1999
W1U4AZ
29 employees
Financial Overview
Total Assets
£27.43M
Liabilities
£16.20M
Net Assets
£11.22M
Turnover
£2.85M
Cash
£2.50M
Key Metrics
29
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Miscellaneous
Category:Miscellaneous
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-07-2014
Change Sail Address Company With New Address
Category:Address
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Memorandum Articles
Category:Incorporation
Date:10-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
10-12 Blandford Street, London, W1U4AZRegistered
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