| Company Name | Verve Enterprises Limited |
|---|---|
| Director | John Bleddyn Jones |
| Company Status | Active |
| Company Number | 07678808 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Bleddyn Jones |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dsg, Chartered Accountants Unit 5 Evolution Ho Ewloe Deeside Flintshire CH5 3XP Wales |
| Secretary Name | Emily Jones |
|---|---|
| Status | Current |
| Appointed | 01 February 2013(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 9 Broncoed Business Park Mold Flintshire CH7 1HP Wales |
Location
| Registered Address | C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 21 March 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 25 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 6 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 30 June 2019 (10 pages) |
| 27 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 12 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 14 June 2018 | Change of details for Mr John Bleddyn Jones as a person with significant control on 14 June 2018 (2 pages) |
| 14 June 2018 | Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 14 June 2018 (1 page) |
| 14 June 2018 | Director's details changed for Mr John Bleddyn Jones on 14 June 2018 (2 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 24 July 2017 | Notification of John Bleddyn Jones as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Emily Horton-Jones as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Emily Horton-Jones as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of John Bleddyn Jones as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Emily Horton-Jones as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 24 July 2017 | Notification of John Bleddyn Jones as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 7 September 2016 | Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 7 September 2016 (1 page) |
| 13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 10 September 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 February 2013 | Appointment of Emily Jones as a secretary (2 pages) |
| 1 February 2013 | Appointment of Emily Jones as a secretary (2 pages) |
| 24 January 2013 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England on 24 January 2013 (1 page) |
| 19 July 2012 | Director's details changed for Mr John Bleddyn Jones on 1 January 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Director's details changed for Mr John Bleddyn Jones on 1 January 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr John Bleddyn Jones on 1 January 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Incorporation (22 pages) |
| 22 June 2011 | Incorporation (22 pages) |