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VERVE GROUP LIMITED - 10 Blandford Street, London, W1U 4AZ, United Kingdom
Company Information
- Company registration number
- 03781267
- 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
- 1999-06-02
- Age Of Company 1999-06-02 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Georg Friedli
- Mr Robert Andrew Haas
- -
- Albin Albert Johann
- Dieter Scharer
- Peter Harald Frommelt
- -
- -
- -
- -
- Peter Gladwyn Symmonds
- James Emly
- Philipp Peter Hanggi
- Martin Anton Maria Lotzer
- Jaqueline Rinderer
- -
- Christopher Anthony Holder
- Edgar Armand Frechette
- -
- James Richard Emly
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BETTWIN SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
✓
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VERVE GROUP LIMITED Company Description
- VERVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03781267. Its current trading status is "live". It was registered 1999-06-02. It was previously called BETTWIN SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 10 Blandford Street .
Get VERVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verve Group Limited - 10 Blandford Street, London, W1U 4AZ, United Kingdom
- 1999-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERVE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03781267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03781267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03781267#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-06) - PSC04
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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second-filing-notification-of-a-person-with-significant-control (2024-04-25) - RP04PSC01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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cessation-of-a-person-with-significant-control (2023-03-07) - PSC07
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notification-of-a-person-with-significant-control (2023-03-07) - PSC01
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accounts-with-accounts-type-group (2023-07-13) - AA
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-15) - PSC01
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accounts-amended-with-accounts-type-group (2022-01-07) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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second-filing-notification-of-a-person-with-significant-control (2022-04-01) - RP04PSC01
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second-filing-notification-of-a-person-with-significant-control (2022-03-23) - RP04PSC01
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change-person-director-company-with-change-date (2022-02-16) - CH01
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miscellaneous (2022-02-16) - MISC
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-07) - AA
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change-person-director-company-with-change-date (2021-04-21) - CH01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-30) - PSC01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
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change-person-director-company-with-change-date (2020-10-23) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-24) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-to-a-person-with-significant-control (2019-03-08) - PSC04
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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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-group (2018-08-15) - 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
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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accounts-with-accounts-type-group (2017-05-19) - AA
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
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confirmation-statement-with-updates (2017-03-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-group (2015-05-13) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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change-person-secretary-company-with-change-date (2014-03-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-sail-address-company-with-new-address (2014-07-23) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-23) - AD03
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accounts-with-accounts-type-group (2014-06-10) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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accounts-with-accounts-type-group (2013-06-13) - AA
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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legacy (2013-04-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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memorandum-articles (2012-12-10) - MEM/ARTS
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resolution (2012-12-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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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-group (2011-07-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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legacy (2010-10-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-27) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-03-03) - 288b
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legacy (2009-03-03) - 288a
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resolution (2009-09-25) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-08) - AA
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legacy (2008-08-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 288a
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legacy (2007-09-27) - 395
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legacy (2007-09-26) - 288c
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legacy (2007-09-21) - 395
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accounts-with-accounts-type-group (2007-07-26) - AA
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legacy (2007-06-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-07-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-group (2005-08-15) - AA
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legacy (2005-01-11) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-16) - AA
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legacy (2004-06-23) - 363a
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legacy (2004-04-17) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-22) - AA
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legacy (2003-10-22) - 287
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legacy (2003-06-09) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-31) - AA
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-group (2001-07-16) - AA
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legacy (2001-06-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full-group (2000-03-27) - AA
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keyboard_arrow_right 1999
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resolution (1999-08-01) - RESOLUTIONS
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legacy (1999-07-13) - 287
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legacy (1999-07-13) - 288a
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certificate-change-of-name-company (1999-07-13) - CERTNM
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memorandum-articles (1999-07-20) - MEM/ARTS
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legacy (1999-07-26) - 395
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memorandum-articles (1999-08-01) - MEM/ARTS
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incorporation-company (1999-06-02) - NEWINC
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legacy (1999-11-17) - 287
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legacy (1999-08-03) - 288a
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legacy (1999-08-04) - 288a
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legacy (1999-08-04) - 288b
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legacy (1999-08-23) - 88(2)R
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legacy (1999-08-23) - 225
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legacy (1999-09-03) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-12-23) - 395
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legacy (1999-08-03) - 88(2)R
