Verve Personnel Limited

General information

Name:

Verve Personnel Ltd

Office Address:

Universal Square Devonshire Street North M12 6JH Manchester

Number: 06479326

Incorporation date: 2008-01-21

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verve Personnel Limited is officially located at Manchester at Universal Square. Anyone can search for the firm by the area code - M12 6JH. This firm has been operating on the British market for sixteen years. This enterprise is registered under the number 06479326 and their current state is active. The name is Verve Personnel Limited. This business's former clients may know it as Bluetoucan, which was in use until 8th February 2008. This business's Standard Industrial Classification Code is 78200 and has the NACE code: Temporary employment agency activities. Its most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-21.

In this particular firm, a number of director's assignments have so far been met by Rebecca P., Daniel S., Zubair A. and Benjamin Y.. Out of these four managers, Benjamin Y. has carried on with the firm for the longest period of time, having been a member of officers' team since 21st January 2008. In addition, the managing director's responsibilities are constantly helped with by a secretary - Benjamin Y., who was officially appointed by the following firm on 21st January 2008.

  • Previous company's names
  • Verve Personnel Limited 2008-02-08
  • Bluetoucan Limited 2008-01-21

Financial data based on annual reports

Company staff

Rebecca P.

Role: Director

Appointed: 01 September 2023

Latest update: 17 February 2024

Daniel S.

Role: Director

Appointed: 24 October 2020

Latest update: 17 February 2024

Zubair A.

Role: Director

Appointed: 12 September 2017

Latest update: 17 February 2024

Benjamin Y.

Role: Director

Appointed: 21 January 2008

Latest update: 17 February 2024

Benjamin Y.

Role: Secretary

Appointed: 21 January 2008

Latest update: 17 February 2024

People with significant control

Executives who have control over the firm are as follows: Zubair A. owns 1/2 or less of company shares. Hawe Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Knutsford at Off Middlewich Road, Lower Peover, WA16 9GH, Cheshire and was registered as a PSC under the reg no 12500595.

Zubair A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hawe Holdings Limited
Address: 1 Oak Tree Lane Off Middlewich Road, Lower Peover, Knutsford, Cheshire, WA16 9GH, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 12500595
Notified on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin Y.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
16
Company Age

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