Verve Marketing London Ltd. Head office in London. Check Director.

Verve Marketing London Ltd, London

Verve Marketing London Ltd is a private limited company. Situated at 66 Old Compton Street, Soho, London W1D 4UH, this 12 years old business was incorporated on 2011-04-27 and is categorised as "advertising agencies" (SIC: 73110).
2 directors can be found in this company: Paul B. (appointed on 01 May 2018), Dominic M. (appointed on 27 April 2011).

About
Name: Verve Marketing London Ltd
Number: 07615307
Incorporation date: 2011-04-27
End of financial year: 30 April


Address:	66 Old Compton Street Soho London W1D 4UH
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Dominic M.

6 April 2016

Nature of control:	50,01-75% shares

Paul B.

1 May 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	56,979	93,305	193,195	208,948	322,168	581,812	871,081	1,098,217	1,322,869	1,191,593	1,363,027	1,499,644
Number Shares Allotted	1	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,196	19,840	93,305	127,895	225,136	-	-	-	-	-	-	-
Tangible Fixed Assets	702	1,409	3,419	4,879	3,659	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,196	19,840	93,305	127,895	225,136	434,737	703,687	968,167	1,209,182	1,062,609	1,178,822	1,336,854

The due date for Verve Marketing London Ltd confirmation statement filing is 2024-05-11. The latest one was submitted on 2023-04-27. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Dominic M. who has over 1/2 to 3/4 of shares . Paul B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 27th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 2nd, December 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address 66 Old Compton Street Soho London W1D 4UH. Change occurred on Monday 22nd August 2022. Company's previous address: 31-41 Worship Street London EC2A 2DX England. filed on: 22nd, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 27th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 17th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 27th April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 19th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 27th April 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 27th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, January 2019 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Tuesday 1st May 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 1st May 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 27th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 31-41 Worship Street London EC2A 2DX. Change occurred on Wednesday 11th October 2017. Company's previous address: Laser House 132-140 Goswell Road London EC1V 7DY. filed on: 11th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 27th April 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
CH01	On Thursday 2nd August 2012 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd April 2013 filed on: 3rd, May 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 18th, January 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 29th May 2012 from 145-157 St John Street London EC1V 4PW England filed on: 29th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 27th, May 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, April 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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