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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 25 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-16) - AA
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legacy (2001-06-13) - 363s
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
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