Verve Digital Limited in Warrington, WA4 5EQ

Description

Data updated on: 01-11-2023

Verve Digital began its business in the year 2003 as a Private Limited Company under the ID 04820990. This particular company has operated for 21 years and the present status is active. This company's headquarters is situated in Warrington at 67 Dudlow Green Road. Anyone could also find the firm using its postal code of WA4 5EQ. The enterprise's SIC code is 62012 meaning Business and domestic software development. 2022-07-31 is the last time when the company accounts were reported.

According to the latest update, there’s only a single director in the company: David M. (since 2003-07-04). This business had been directed by Robert L. until 2009-08-03.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	137	167	894	671	165	7 253

Balance Sheet
Cash Bank In Hand	1 586	200	2 268	919	2 562	2 845
Cash Bank On Hand						2 845	5 663		6 278		14 932	12 236
Current Assets	18 568	24 455	37 232	34 762	28 289	44 844	11 726	33 899	63 577	82 048	90 431	158 723
Debtors	16 982	24 255	34 964	33 843	25 727	41 999	6 063	33 899	57 299	82 048	75 499	146 487
Net Assets Liabilities										545	2 169	2 277
Other Debtors						37 979	2 905	414	32 318	7 501
Property Plant Equipment							1 402	1 121	1 364	1 091	873
Net Assets Liabilities Including Pension Asset Liability			894	671	165	7 253

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	37	67	794	571	65	7 153
Shareholder Funds	137	167	894	671	165	7 253

Other Financial Data
Accrued Liabilities							556	618	278	1 336	2 158	2 400
Accumulated Depreciation Impairment Property Plant Equipment							351	632	1 013	1 286	1 504	1 679
Average Number Employees During Period						1	1	1	1	1	1	4
Bank Borrowings Overdrafts								670		7 930	25 000	21 054
Corporation Tax Payable							7 908	29 830	37 174	38 627	28 578	85 841
Creditors						37 591	12 168	34 710	64 465	82 594	25 000	21 054
Creditors Due Within One Year	18 431	24 288	36 338	34 091	28 124	37 591
Dividends Paid								60 500	66 000	17 000	35 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment							351	281	381	273	218	175
Net Current Assets Liabilities	137	167	894			7 253	-442	-811	-888	-546	26 296	22 633
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid								100	100	100	100	100
Other Creditors							556
Other Taxation Social Security Payable						34 185	11 612		741	426	708	4 058
Par Value Share		1	1	1	1	1		1	1	1	1	1
Prepayments Accrued Income									290	1 032	1 467	996
Profit Loss								59 850	66 166	17 069	36 624	10 108
Property Plant Equipment Gross Cost							1 753	1 753	2 377	2 377	2 377
Share Capital Allotted Called Up Paid	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment							1 753		624
Total Assets Less Current Liabilities	137	167	894			7 253	960	310	476	545	27 169	23 331
Trade Creditors Trade Payables						3 406			2 221	1	2 788	303
Trade Debtors Trade Receivables						4 020	3 158		19 842	22 850	8 952	28 299
Advances Credits Directors	8 047	20 709	21 164
Advances Credits Made In Period Directors		56 279
Advances Credits Repaid In Period Directors		43 617
Value Shares Allotted			100	100	100	100

Company staff

David M.

Role: Director

Appointed: 04 July 2003

Latest update: 6 March 2024

People with significant control

David M.

Notified on 23 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	26 November 2015
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	17 May 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 25 October 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	25 October 2013
Annual Accounts 30 April 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	30 April 2014

Verve Digital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Robert L.

Jennifer M.

People with significant control

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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Verve Digital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Robert L.

Jennifer M.

People with significant control

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013