Verve Marketing London Ltd in London, W1D 4UH

Description

Data updated on: 01-11-2023

07615307 is a registration number of Verve Marketing London Ltd. This company was registered as a Private Limited Company on 2011/04/27. This company has been present on the market for the last thirteen years. This enterprise can be contacted at 66 Old Compton Street Soho in London. It's post code assigned to this location is W1D 4UH. The firm's Standard Industrial Classification Code is 73110 meaning Advertising agencies. The firm's latest financial reports were submitted for the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was filed on Thu, 27th Apr 2023.

Paul B. and Dominic M. are the firm's directors and have been cooperating as the Management Board since 2018/05/01.

Executives who have control over the firm are as follows: Dominic M. owns over 1/2 to 3/4 of company shares . Paul B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 196	19 840	93 305	127 895	225 136

Balance Sheet
Cash Bank In Hand	52 328	5 859	10 200	71 780	28 634
Cash Bank On Hand					28 634	296 346	521 424	771 840	819 754	842 886	940 126	1 068 363
Current Assets	56 979	93 305	193 195	208 948	322 168	581 812	871 081	1 098 217	1 322 869	1 191 593	1 363 027	1 499 644
Debtors	4 651	87 446	182 995	137 168	293 534	285 466	349 657	326 377	503 115	348 707	422 901	431 281
Other Debtors					477				2 355	63 100	50 320
Property Plant Equipment					3 659	12 482	13 146	14 792	21 749	18 551	16 319	22 067
Tangible Fixed Assets	702	1 409	3 419	4 879	3 659

Capital & Reserves
Called Up Share Capital	1	100	100	100	100
Profit Loss Account Reserve	1 195	19 740	93 205	127 795	225 036
Shareholder Funds	1 196	19 840	93 305	127 895	225 136

Other Financial Data
Accrued Liabilities					2 750	2 750	20 249	28 079	5 868	33 019	6 112	6 990
Accumulated Depreciation Impairment Property Plant Equipment					4 618	8 779	11 900	16 962	24 703	30 885	35 568	42 924
Average Number Employees During Period						3	4	6	12	11	11	17
Corporation Tax Payable					45 540	60 945	73 339	66 223	59 820		29 590	39 594
Creditors					100 691	159 557	180 540	144 842	135 436	147 535	200 524	184 857
Creditors Due Within One Year	56 485	74 874	103 309	85 932	100 691
Increase From Depreciation Charge For Year Property Plant Equipment						4 161	3 121	5 062	7 741	6 182	4 683	7 356
Net Current Assets Liabilities	494	18 431	89 886	123 016	221 477	422 255	690 541	953 375	1 187 433	1 044 058	1 162 503	1 314 787
Number Shares Allotted	1	100	100	100	100
Other Creditors					21 807	53 716	28 716	29 386	29 386	29 386	33 666	33 666
Other Taxation Social Security Payable						11 090	36 867	17 345	39 495	72 148	76 260
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost					8 277	21 261	25 046	31 754	46 452	49 436	51 887	64 991
Share Capital Allotted Called Up Paid	1	100	100	100	100
Tangible Fixed Assets Additions	936	1 107	3 149	3 085
Tangible Fixed Assets Cost Or Valuation	936	2 043	5 192	8 277
Tangible Fixed Assets Depreciation	234	634	1 773	3 398	4 618
Tangible Fixed Assets Depreciation Charged In Period	234	400	1 139	1 625	1 220
Total Additions Including From Business Combinations Property Plant Equipment						12 984	3 785	6 708	14 698	2 984	2 451	13 104
Total Assets Less Current Liabilities	1 196	19 840	93 305	127 895	225 136	434 737	703 687	968 167	1 209 182	1 062 609	1 178 822	1 336 854
Trade Creditors Trade Payables					30 594	31 056	21 369	3 809	867	12 982	54 896	104 607
Trade Debtors Trade Receivables					293 057	285 466	349 657	326 377	500 760	285 607	370 434	382 835
Prepayments											2 147	18 059
Recoverable Value-added Tax												30 387

Company staff

Paul B.

Role: Director

Appointed: 01 May 2018

Latest update: 17 January 2024

Dominic M.

Role: Director

Appointed: 27 April 2011

Latest update: 17 January 2024

People with significant control

Dominic M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Paul B.

Notified on 1 May 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	28 January 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	17 December 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 18 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	18 January 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	21 January 2014

Verve Marketing London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Dominic M.

People with significant control

Dominic M.

Paul B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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