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VERVE INVESTMENTS LIMITED - 10 Blandford Street, London, W1U 4AZ, United Kingdom
Company Information
- Company registration number
- 03783899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Blandford Street
- London
- W1U 4AZ
- United Kingdom 10 Blandford Street, London, W1U 4AZ, United Kingdom UK
Management
- Managing Directors
- NICHOLSON, Robert Ashley
- PAIN, Timothy Edward
- WATSON, John Anderson Scotland
- Company secretaries
- WATSON, John Anderson Scotland
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-08
- Age Of Company 1999-06-08 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Verve Group Limited
- Verve Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITALNOW LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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VERVE INVESTMENTS LIMITED Company Description
- VERVE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03783899. Its current trading status is "live". It was registered 1999-06-08. It was previously called VITALNOW LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 10 Blandford Street .
Get VERVE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verve Investments Limited - 10 Blandford Street, London, W1U 4AZ, United Kingdom
- 1999-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01
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change-to-a-person-with-significant-control (2022-02-15) - PSC05
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change-person-director-company-with-change-date (2022-02-16) - CH01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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accounts-with-accounts-type-small (2021-08-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-small (2020-09-24) - AA
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change-person-director-company-with-change-date (2020-10-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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accounts-with-accounts-type-full (2018-08-14) - AA
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change-sail-address-company-with-old-address-new-address (2018-03-05) - AD02
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-19) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-14) - MR04
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accounts-with-accounts-type-full (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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change-person-secretary-company-with-change-date (2014-03-03) - CH03
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change-person-director-company-with-change-date (2014-03-03) - CH01
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move-registers-to-sail-company (2014-02-27) - AD03
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change-sail-address-company (2014-02-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-04) - MG02
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legacy (2013-04-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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legacy (2013-03-13) - MG01
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legacy (2013-04-05) - MG02
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accounts-with-accounts-type-full (2013-06-07) - AA
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legacy (2013-07-04) - MG06
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-04-21) - MG01
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accounts-with-accounts-type-full (2010-07-13) - AA
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legacy (2010-10-21) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288a
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legacy (2009-12-03) - MG01
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-02) - 403a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 395
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 395
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legacy (2006-05-08) - 288b
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-01-11) - 395
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363a
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legacy (2004-04-17) - 288c
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legacy (2004-10-06) - 395
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-04-09) - 395
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legacy (2003-06-14) - 363a
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legacy (2003-07-11) - 395
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accounts-with-accounts-type-full (2003-11-22) - AA
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legacy (2003-10-22) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-06-19) - 363s
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legacy (2002-02-26) - 395
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
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accounts-with-accounts-type-full (2000-03-27) - AA
keyboard_arrow_right 1999
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legacy (1999-08-23) - 287
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legacy (1999-07-13) - 288a
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legacy (1999-07-13) - 288b
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memorandum-articles (1999-07-19) - MEM/ARTS
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legacy (1999-07-26) - 395
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legacy (1999-08-12) - 288a
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incorporation-company (1999-06-08) - NEWINC
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legacy (1999-08-23) - 288b
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legacy (1999-07-13) - 287
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legacy (1999-08-23) - 225
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legacy (1999-11-03) - 288a
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legacy (1999-11-08) - 288a
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legacy (1999-12-22) - 395
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legacy (1999-12-23) - 395
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certificate-change-of-name-company (1999-07-12) - CERTNM
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legacy (1999-08-23) - 288a