| Company Name | Verve Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08372085 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2013(11 years, 2 months ago) |
| Dissolution Date | 25 April 2023 (12 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 | Closed |
| Appointed | 23 January 2013(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 Horton-Jones |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 25 April 2023) |
| Role | Company Director |
| Correspondence Address | 8 Lon Y Fedwen Arian Denbigh Clwyd LL16 3DQ 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 | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 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) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 September 2016 | 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 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 C/O Duncan Sheard Glass 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) |
| 26 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 7 February 2013 | Secretary's details changed for Emily Jones on 1 February 2013 (2 pages) |
| 7 February 2013 | Secretary's details changed for Emily Jones on 1 February 2013 (2 pages) |
| 7 February 2013 | Secretary's details changed for Emily Jones on 1 February 2013 (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) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Incorporation (22 pages) |
| 23 January 2013 | Incorporation (22 pages) |