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Home > England & Wales Companies > VERVE CONNECT LTD.
Company Information for

VERVE CONNECT LTD.

2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
09049927
Private Limited Company
Active

Company Overview

About Verve Connect Ltd.
VERVE CONNECT LTD. was founded on 2014-05-21 and has its registered office in London. The organisation's status is listed as "Active". Verve Connect Ltd. 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 CONNECT LTD.
 
Legal Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in HA4
 
Filing Information
Company Number 09049927
Company ID Number 09049927
Date formed 2014-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198180766  
Last Datalog update: 2023-09-05 09:44:47
Primary Source:Companies House
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Company Officers of VERVE CONNECT LTD.

Current Directors
Officer Role Date Appointed
SA WU
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GANG CHEN
 Director 2014-10-01 2016-11-10
HAIFENG CHEN
 Director 2015-05-05 2016-11-10
ZHONGLIANG LU
 Director 2015-05-26 2016-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SA WU IMO ENERGY LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off

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
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-09-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09PSC04Change of details for Mr Sa Wu as a person with significant control on 2021-08-09
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-10-06SH06Cancellation of shares. Statement of capital on 2020-01-15 GBP 1,200
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18SH03Purchase of own shares
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-25PSC04Change of details for Mr Sa Wu as a person with significant control on 2020-04-01
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02PSC04Change of details for Mr Sa Wu as a person with significant control on 2019-06-02
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090499270004
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090499270003
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090499270002
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090499270001
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29SH0110/11/16 STATEMENT OF CAPITAL GBP 1481.00
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1481
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-03RP04SH01Second filing of capital allotment of shares GBP1,200.00
2017-04-03ANNOTATIONClarification
2017-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ZHONGLIANG LU
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR HAIFENG CHEN
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GANG CHEN
2016-09-23AAMDAmended account small company full exemption
2016-07-06AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04SH0131/12/15 STATEMENT OF CAPITAL GBP 1200000
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 72 Eastcote Road Ruislip Middlesex HA4 8DP
2015-05-27AP01DIRECTOR APPOINTED MR ZHONGLIANG LU
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-26AD02SAIL ADDRESS CREATED
2015-05-05AP01DIRECTOR APPOINTED MR. HAIFENG CHEN
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SA WU / 26/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GANG CHEN / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SA WU / 13/03/2015
2015-01-22AP01DIRECTOR APPOINTED MR GANG CHEN
2014-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to VERVE CONNECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 VERVE CONNECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VERVE CONNECT LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31

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 CONNECT LTD.

Intangible Assets
Patents
We have not found any records of VERVE CONNECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VERVE CONNECT LTD.
Trademarks
We have not found any records of VERVE CONNECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERVE CONNECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as VERVE CONNECT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where VERVE CONNECT LTD. 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 VERVE CONNECT LTD. 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 CONNECT LTD. 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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    Other companies at postcode EC2Y 5AU