Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VERVE DIGITAL LIMITED
Company Information for

VERVE DIGITAL LIMITED

67 DUDLOW GREEN ROAD, WARRINGTON, CHESHIRE, WA4 5EQ,
Company Registration Number
04820990
Private Limited Company
Active

Company Overview

About Verve Digital Ltd
VERVE DIGITAL LIMITED was founded on 2003-07-04 and has its registered office in Warrington. The organisation's status is listed as "Active". Verve Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERVE DIGITAL LIMITED
 
Legal Registered Office
67 DUDLOW GREEN ROAD
WARRINGTON
CHESHIRE
WA4 5EQ
Other companies in WA5
 
Filing Information
Company Number 04820990
Company ID Number 04820990
Date formed 2003-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834934016  
Last Datalog update: 2023-09-05 09:44:47
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VERVE DIGITAL LIMITED
The following companies were found which have the same name as VERVE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERVE DIGITAL MARKETING LLC 17996 W 84th LN Arvada CO 80007 Voluntarily Dissolved Company formed on the 2016-02-24
VERVE DIGITAL PTY LTD NSW 2026 Active Company formed on the 2013-12-20
VERVE DIGITAL GROUP, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-06-13

Company Officers of VERVE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCLAUGHLIN
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MCLAUGHLIN
 Company Secretary 2003-07-04 2017-06-22
ROBERT ULF LILLEY
 Director 2007-05-23 2009-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCLAUGHLIN STREAMLINE SOFTWARE LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 479a London Road Appleton Warrington Cheshire WA4 5DP United Kingdom
2023-06-23Director's details changed for Mr David Mclaughlin on 2023-06-23
2023-06-23Change of details for Mr David Mclaughlin as a person with significant control on 2023-06-23
2022-08-2531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-08-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCLAUGHLIN
2017-07-10TM02Termination of appointment of Jennifer Mclaughlin on 2017-06-22
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 479a London Road Appleton Warrington Cheshire WA5 2UD
2017-06-05CH01Director's details changed for Mr David Mclaughlin on 2017-06-05
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0104/07/15 ANNUAL RETURN FULL LIST
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0104/07/13 ANNUAL RETURN FULL LIST
2012-08-14AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Newspaper House, Tannery Lane Penketh Warrington Cheshire WA5 2UD
2012-07-04CH01Director's details changed for David Mclaughlin on 2011-09-01
2012-03-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-07-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0104/07/11 ANNUAL RETURN FULL LIST
2010-07-22AAMDAmended accounts made up to 2008-07-31
2010-07-09AR0104/07/10 FULL LIST
2010-06-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 23/02/2010
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LILLEY
2009-07-09363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-2688(2)RAD 23/05/07--------- £ SI 79@1=79 £ IC 21/100
2007-06-2688(2)RAD 23/05/07--------- £ SI 20@1=20 £ IC 1/21
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 5 TAYLOR CLOSE SUTTON ST.HELENS WA9 3QQ
2006-07-31363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-02363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VERVE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against VERVE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERVE DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 36,339
Creditors Due Within One Year 2012-07-31 £ 24,288
Creditors Due Within One Year 2012-07-31 £ 24,288
Creditors Due Within One Year 2011-07-31 £ 18,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERVE DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,269
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 1,586
Current Assets 2013-07-31 £ 37,233
Current Assets 2012-07-31 £ 24,455
Current Assets 2012-07-31 £ 24,455
Current Assets 2011-07-31 £ 18,568
Debtors 2013-07-31 £ 34,964
Debtors 2012-07-31 £ 24,255
Debtors 2012-07-31 £ 24,255
Debtors 2011-07-31 £ 16,982
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERVE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERVE DIGITAL LIMITED
Trademarks
We have not found any records of VERVE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VERVE DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2016-04-22 GBP £750
East Cambridgeshire Council 2016-03-03 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VERVE DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVERVE DIGITAL LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERVE DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERVE DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA4 5EQ