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Company Information for VERSE GROUP LIMITED
GRIDIRON BUILDING 1 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG,
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Company Registration Number
 06994365 Private Limited Company
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Company Overview
About Verse Group Ltd
VERSE GROUP LIMITED was founded on 2009-08-19 and has its registered office in London. The organisation's status is listed as "Active". Verse Group 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 | ||
|---|---|---|
| VERSE GROUP LIMITED | ||
| Legal Registered Office | ||
| GRIDIRON BUILDING 1 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG Other companies in LA9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06994365 | |
|---|---|---|
| Company ID Number | 06994365 | |
| Date formed | 2009-08-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 19/08/2015 | |
| Return next due | 16/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB978235575 |
| Last Datalog update: | 2024-04-07 00:15:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSE GROUP LIMITED
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Companies with same name VERSE GROUP LIMITED
The following companies were found which have the same name as VERSE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VERSE GROUP LLC | 150 WEST 80TH STREET SUITE 5C NEW YORK NY 10024 | Active | Company formed on the 2004-02-05 |
 |
VERSE GROUP PTY. LTD. | WA 6031 | Active | Company formed on the 2012-06-12 |
|
Verse Group LLC | Delaware | Unknown | |
| VERSE GROUP RECRUITMENT SPECIALISTS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-05-16 | |
| VERSE GROUP CONSULTING LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-05-15 | |
|
VERSE GROUP TECHNOLOGY PTY LTD | Active | Company formed on the 2020-08-26 | |
|
VERSE GROUP TECHNOLOGY PTY LTD | Active | Company formed on the 2020-08-26 | |
|
VERSE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2021-01-19 |
Company Officers of VERSE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN PAUL CUMMINGS |
||
DAVID FERGUSON |
||
CHRISTIAN MORGAN RENGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PAUL BONSALL |
Director | ||
SEAN PATRICK CONNELL |
Director | ||
GRAHAM CRAIG SOWERBY |
Director | ||
MARTIN ROBIN GRAY |
Director | ||
GAVIN PAUL CUMMINGS |
Director | ||
CERI RICHARD JOHN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
| Change of details for Mr Sean Patrick Connell as a person with significant control on 2022-06-22 | ||
| REGISTERED OFFICE CHANGED ON 02/06/23 FROM Unit 2 Beezon Road Kendal LA9 6BW England | ||
| Purchase of own shares | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Sean Patrick Connell as a person with significant control on 2023-01-18 | ||
| Cancellation of shares. Statement of capital on 2023-01-18 GBP 53 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
| PSC07 | CESSATION OF SEAN PATRICK CONNELL AS A PERSON OF SIGNIFICANT CONTROL | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| Change of details for Mr Christian Morgan Rengers as a person with significant control on 2020-02-03 | ||
| PSC04 | Change of details for Mr Christian Morgan Rengers as a person with significant control on 2020-02-03 | |
| SH06 | Cancellation of shares. Statement of capital on 2022-06-22 GBP 53 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
| RP04CS01 | ||
| PSC04 | Change of details for Mr Sean Patrick Connell as a person with significant control on 2021-02-26 | |
| CH01 | Director's details changed for Mr Sean Patrick Connell on 2021-02-26 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2020-04-08 GBP 64 | |
| SH03 | Purchase of own shares | |
| PSC04 | Change of details for Mr Sean Patrick Connell as a person with significant control on 2020-09-08 | |
| CH01 | Director's details changed for Mr Christian Morgan Rengers on 2019-04-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN MORGAN RENGERS | |
| CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 11/08/2021. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-02-03 GBP 75 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL CUMMINGS | |
| RES01 | ADOPT ARTICLES 16/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SEAN CONNELL | |
| PSC07 | CESSATION OF MICHAEL PAUL BONSALL AS A PERSON OF SIGNIFICANT CONTROL | |
| AAMD | Amended account full exemption | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BONSALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Suite 5 the Mintworks Highgate Kendal Cumbria LA9 4HE England | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF GRAHAM CRAIG SOWERBY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SOWERBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONSALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID FERGUSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN MORGAN RENGERS | |
| AP01 | DIRECTOR APPOINTED MR GAVIN PAUL CUMMINGS | |
| LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 96 | |
| SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK CONNELL | |
| AP01 | DIRECTOR APPOINTED MR SEAN PATRICK CONNELL | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 90 | |
| SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 90 | |
| RES15 | CHANGE OF NAME 22/12/2016 | |
| CERTNM | COMPANY NAME CHANGED SCK WEB WORKS LIMITED CERTIFICATE ISSUED ON 23/12/16 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 27-29 MARKET PLACE KENDAL CUMBRIA LA9 4TP | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL BONSALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/15 FULL LIST | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CRAIG SOWERBY / 01/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM UNIT 8 BLACKHALL YARD STRICKLAND GATE KENDAL CUMBRIA LA9 4LU | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ROBIN GRAY | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM CRAIG SOWERBY | |
| 288a | DIRECTOR APPOINTED GAVIN PAUL CUMMINGS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CERI JOHN | |
| NEWINC | INCORPORATION 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 VERSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VERSE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERSE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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 | 2013-08-31 | £ 32,578 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 32,616 |
| Other Creditors Due Within One Year | 2012-08-31 | £ 986 |
| Other Creditors Due Within One Year | 2011-08-31 | £ 1,500 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 142 |
| Provisions For Liabilities Charges | 2011-08-31 | £ 49 |
| Taxation Social Security Due Within One Year | 2012-08-31 | £ 12,099 |
| Taxation Social Security Due Within One Year | 2011-08-31 | £ 14,813 |
| Trade Creditors Within One Year | 2012-08-31 | £ 8,537 |
| Trade Creditors Within One Year | 2011-08-31 | £ 3,160 |
Creditors and other liabilities
Filed Financial Reports
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 VERSE GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-31 | £ 2 |
| Cash Bank In Hand | 2012-08-31 | £ 43 |
| Cash Bank In Hand | 2011-08-31 | £ 16,519 |
| Current Assets | 2013-08-31 | £ 30,125 |
| Current Assets | 2012-09-01 | £ 30,805 |
| Current Assets | 2012-08-31 | £ 30,805 |
| Current Assets | 2011-08-31 | £ 37,164 |
| Debtors | 2013-08-31 | £ 28,087 |
| Debtors | 2012-09-01 | £ 30,762 |
| Debtors | 2012-08-31 | £ 30,762 |
| Debtors | 2011-08-31 | £ 20,645 |
| Fixed Assets | 2012-08-31 | £ 2,208 |
| Fixed Assets | 2011-08-31 | £ 2,102 |
| Shareholder Funds | 2012-08-31 | £ 255 |
| Shareholder Funds | 2011-08-31 | £ 19,744 |
| Stocks Inventory | 2013-08-31 | £ 1,995 |
| Tangible Fixed Assets | 2013-08-31 | £ 3,109 |
| Tangible Fixed Assets | 2012-09-01 | £ 2,208 |
| Tangible Fixed Assets | 2012-08-31 | £ 2,208 |
| Tangible Fixed Assets | 2011-08-31 | £ 2,102 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VERSE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERSE GROUP LIMITED
Income
Government Income
Government spend with VERSE GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Economic Development Fund |
| Cumbria County Council | |
|
|
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Economic Development Fund |
| Cumbria County Council | |
|
|
| South Lakeland District Council | |
|
General |
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Other Consultants |
| South Lakeland District Council | |
|
Economic Development Fund |
| South Lakeland District Council | |
|
Advertising |
| South Lakeland District Council | |
|
Other Consultants |
| South Lakeland District Council | |
|
General |
| South Lakeland District Council | |
|
Other Consultants |
| South Lakeland District Council | |
|
Other Consultants |
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 VERSE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSE GROUP 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 VERSE GROUP 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. |
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