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Verve Planning Ltd

Verve Planning Ltd is an active company incorporated on 31 July 2018 with the registered office located in London, Greater London. Verve Planning Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11491335
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
60 High Street
Wimbledon
London
SW19 5EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1969
Ms Helen Jane Greenhalgh
PSC • British • Lives in England • Born in Nov 1969
Ms Caroline Jane Wilberforce
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Walton And Frinton Yacht Club Limited
Caroline Jane Wilberforce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£79.66K
Decreased by £18.12K (-19%)
Total Liabilities
-£71.09K
Decreased by £10.75K (-13%)
Net Assets
£8.57K
Decreased by £7.37K (-46%)
Debt Ratio (%)
89%
Increased by 5.54% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Miss Caroline Jane Wilberforce Details Changed
2 Months Ago on 11 Aug 2025
Caroline Jane Wilberforce (PSC) Appointed
3 Months Ago on 23 Jul 2025
Tania Mary Tindale (PSC) Appointed
3 Months Ago on 23 Jul 2025
Helen Jane Greenhalgh (PSC) Appointed
3 Months Ago on 23 Jul 2025
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Ms Helen Jane Greenhalgh Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Notification of Caroline Jane Wilberforce as a person with significant control on 23 July 2025
Submitted on 11 Aug 2025
Notification of Helen Jane Greenhalgh as a person with significant control on 23 July 2025
Submitted on 11 Aug 2025
Notification of Tania Mary Tindale as a person with significant control on 23 July 2025
Submitted on 11 Aug 2025
Director's details changed for Miss Caroline Jane Wilberforce on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 11 Aug 2025
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Director's details changed for Ms Helen Jane Greenhalgh on 19 July 2024
Submitted on 24 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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