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Verve Associates Limited

Verve Associates Limited is an active company incorporated on 5 April 2004 with the registered office located in London, Greater London. Verve Associates Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05093602
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (8 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1959
Secretary • Consultant • British
Beverley Jayne Darbyshire
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
High Performance Retail Location Ltd
Beverley Jayne Darbyshire is a mutual person.
Active
Caldico Limited
Beverley Jayne Darbyshire is a mutual person.
Active
Verve Associates Europe LLP
Beverley Jayne Darbyshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.05K
Same as previous period
Total Liabilities
-£409
Same as previous period
Net Assets
£1.64K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Andrew Duncan Lamb Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Beverley Jayne Darbyshire Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Apr 2023
Micro Accounts Submitted
3 Years Ago on 12 Jun 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Beverley Jayne Darbyshire on 22 August 2024
Submitted on 22 Aug 2024
Secretary's details changed for Andrew Duncan Lamb on 22 August 2024
Submitted on 22 Aug 2024
Micro company accounts made up to 30 April 2024
Submitted on 9 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 22 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 15 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 6 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 12 Jun 2022
Repayment History
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