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New Verve Consulting Ltd

New Verve Consulting Ltd is an active company incorporated on 26 September 2011 with the registered office located in Glasgow, City of Glasgow. New Verve Consulting Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC408161
Private limited company
Scottish Company
Age
13 years
Incorporated 26 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 West George Street
G21pp
Glasgow
G2 1PP
United Kingdom
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 100 100 West George Street G2 1PP Glasgow G2 1PP Scotland
Telephone
01412915950
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Spanish • Lives in Spain • Born in May 1967
Aplicaciones Y Tratamiento De Sistemas, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
New Verve Consulting
New Verve Consulting provides Atlassian solutions to software, IT, and business teams.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£413.5K
Increased by £37.11K (+10%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.27M
Increased by £579.14K (+84%)
Total Liabilities
-£852.87K
Increased by £598.4K (+235%)
Net Assets
£413.23K
Decreased by £19.26K (-4%)
Debt Ratio (%)
67%
Increased by 30.32% (+82%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 May 2025
Accounting Period Extended
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr José Manuel Rufino Fernández Appointed
2 Years 10 Months Ago on 7 Nov 2022
Nigel James Rochford Resigned
2 Years 10 Months Ago on 7 Nov 2022
Aplicaciones Y Tratamiento De Sistemas, S.A (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
Nigel James Rochford (PSC) Resigned
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 28 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 30 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
Termination of appointment of Nigel James Rochford as a director on 7 November 2022
Submitted on 10 Nov 2022
Appointment of Mr José Manuel Rufino Fernández as a director on 7 November 2022
Submitted on 10 Nov 2022
Notification of Aplicaciones Y Tratamiento De Sistemas, S.A as a person with significant control on 7 November 2022
Submitted on 9 Nov 2022
Cessation of Nigel James Rochford as a person with significant control on 7 November 2022
Submitted on 8 Nov 2022
Repayment History
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