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Verve Personnel Limited

Verve Personnel Limited is a in administration company incorporated on 21 January 2008 with the registered office located in Warrington, Cheshire. Verve Personnel Limited was registered 17 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
06479326
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2024 (1 year 7 months ago)
Next confirmation dated 21 January 2025
Was due on 4 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2023
Was due on 26 September 2024 (11 months ago)
Contact
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Universal Square Devonshire Street North Manchester M12 6JH England
Telephone
01612734999
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1976
PSC • Director • British • Lives in England • Born in Jan 1962
Director • Head Of Aviation Operations • British • Lives in England • Born in Jul 1985
Director • Operations Director • British • Lives in England • Born in May 1986
Hawe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ametros Facilities Management Limited
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V-Live Limited
Zubair Aziz and Daniel John Sanders are mutual people.
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Inspired Project Developments Limited
Zubair Aziz is a mutual person.
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Bawa Software Limited
Zubair Aziz is a mutual person.
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Student Shed Ltd
Zubair Aziz is a mutual person.
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Project Rockstar Ltd
Daniel John Sanders is a mutual person.
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Hafen Holdings Limited
Zubair Aziz is a mutual person.
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Haveno Holdings Ltd
Zubair Aziz is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£52.67K
Decreased by £38.88K (-42%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 4 (-9%)
Total Assets
£1.93M
Decreased by £106.42K (-5%)
Total Liabilities
-£1.89M
Decreased by £48.2K (-2%)
Net Assets
£44K
Decreased by £58.22K (-57%)
Debt Ratio (%)
98%
Increased by 2.74% (+3%)
Latest Activity
Administration Period Extended
6 Months Ago on 11 Mar 2025
Mr Zubair Abdul Aziz Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Zubair Abdul Aziz (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Administrator Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Tony Lewis Resigned
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 14 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 14 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Administrator's progress report
Submitted on 28 Jul 2025
Notice of extension of period of Administration
Submitted on 11 Mar 2025
Administrator's progress report
Submitted on 27 Jan 2025
Notice of deemed approval of proposals
Submitted on 6 Sep 2024
Statement of administrator's proposal
Submitted on 21 Aug 2024
Change of details for Mr Zubair Abdul Aziz as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Zubair Abdul Aziz on 29 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 9 July 2024
Submitted on 9 Jul 2024
Appointment of an administrator
Submitted on 4 Jul 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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