Verve Interactive Limited in Surrey, KT14 6DT

Description

Data updated on: 01-11-2023

1996 is the date that marks the launching of Verve Interactive Limited, the company registered at 111 Station Road, West Byfleet, Surrey. This means it's been twenty eight years Verve Interactive has prospered in this business, as it was registered on Mon, 11th Nov 1996. The firm registration number is 03276493 and the company zip code is KT14 6DT. The registered name of the company got changed in the year 1996 to Verve Interactive Limited. This business former business name was Mordome. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. Its most recent filed accounts documents describe the period up to December 31, 2022 and the latest confirmation statement was released on November 11, 2022.

Because of the following company's growing number of employees, it was imperative to appoint more executives: Julia H. and Paul H. who have been supporting each other since Mon, 11th Nov 1996 for the benefit of the company. To support the directors in their duties, the company has been utilizing the expertise of Julia H. as a secretary since the appointment on Mon, 11th Nov 1996.

Previous company's names
Verve Interactive Limited 1996-11-29
Mordome Limited 1996-11-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					4 800	1 058	1 237	3 021	412	10 037	15 022	21 026	27 620
Current Assets	23 561	24 639	17 345	17 238	18 840	13 354	9 263	7 566	9 213	11 957	15 022	22 346	27 620
Debtors	23 263	18 989	16 834	14 094	14 040	12 296	8 026	4 545	8 801	1 920		1 320
Net Assets Liabilities					-35 149	-25 907	-19 088	-11 813	-1 601	9 595	13 723	18 050	21 783
Other Debtors									3 000			1 320
Property Plant Equipment					246	1 224	1 542	854	479	1 894	2 171	1 175	263
Cash Bank In Hand	298	5 650	511	3 144	4 800
Net Assets Liabilities Including Pension Asset Liability	-69 221	-67 977	-52 392	-48 645	-35 149
Tangible Fixed Assets	238	348	144	374	246

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-69 223	-67 979	-52 394	-48 647	-35 151

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					41 883	42 564	43 729	44 957	45 780	46 983	48 654	50 440	51 352
Additions Other Than Through Business Combinations Property Plant Equipment						1 659	1 483	540	448	2 618	1 948	790
Average Number Employees During Period					2	2	2	2	2	2	2	2	2
Corporation Tax Payable										52	766	1 193	1 090
Creditors					54 235	40 485	29 893	20 233	11 293	4 256	3 470	5 471	6 100
Deferred Tax Asset Debtors					10 680	8 369	6 253	4 545	2 130
Increase From Depreciation Charge For Year Property Plant Equipment						681	1 165	1 228	823	1 203	1 671	1 786	912
Net Current Assets Liabilities	-69 459	-68 325	-52 536	-49 019	-35 395	-27 131	-20 630	-12 667	-2 080	7 701	11 552	16 875	21 520
Other Creditors					51 466	39 023	28 292	19 168	7 544	2 950	2 136	2 842	3 610
Other Taxation Social Security Payable					2 370	1 117	898	659	1 557	1 079	445	524	852
Property Plant Equipment Gross Cost					42 129	43 788	45 271	45 811	46 259	48 877	50 825	51 615	51 615
Trade Creditors Trade Payables					399	345	703	406	2 192	175	123	912	548
Trade Debtors Trade Receivables					3 360	3 927	1 773		3 671	1 920
Capital Employed	-69 221	-67 977	-52 392	-48 645	-35 149
Creditors Due Within One Year	93 020	92 964	69 881	66 257	54 235
Debtors Due After One Year	19 320	18 989	15 075	14 093	10 680
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		433		385
Tangible Fixed Assets Cost Or Valuation	41 311	41 744	41 744	42 129	42 129
Tangible Fixed Assets Depreciation	41 073	41 396	41 600	41 755	41 883
Tangible Fixed Assets Depreciation Charged In Period		323	204	155	128

Company staff

Julia H.

Role: Director

Appointed: 11 November 1996

Latest update: 19 March 2024

Julia H.

Role: Secretary

Appointed: 11 November 1996

Latest update: 19 March 2024

Paul H.

Role: Director

Appointed: 11 November 1996

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Julia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julia H.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul H.

Notified on 20 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 November 2023
Confirmation statement last made up date	11 November 2022

Annual Accounts 24 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 16 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 July 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31 December 2023
Annual Accounts 28 April 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 April 2014

Verve Interactive Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julia H.

Julia H.

Paul H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Julia H.

Paul H.

Accounts Documents

Company filings

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