Verve Technology Group Limited

Company Name	Verve Technology Group Limited
Director	David Robert Day
Company Status	Active
Company Number	04460988
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Previous Names	Vipergas.Co.Uk. Ltd. and Viper Technology Group Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Robert Day
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	23 April 2008(5 years, 10 months after company formation)
Appointment Duration	16 years
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QZ

Director Name	Michael Bowra
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Burnsyde Lodge Ettrickbridge Selkirk TD7 5JN Scotland

Director Name	Christopher William Johnstone
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Publisher
Correspondence Address	25 Corben Close Allington Maidstone Kent ME16 0FH

Secretary Name	Carol Johnstone
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Corben Close Allington Maidstone Kent ME16 0FH

Secretary Name	Marion Joan Day-Wilson
Nationality	British
Status	Resigned
Appointed	23 April 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	158 Bath Close Peckham London SE15 2JU

Secretary Name	Mr David Robert Day
Status	Resigned
Appointed	01 January 2011(8 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	V118 Vox Studios Durham Street London SE11 5JH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	vipergas.co.uk
Email address	[email protected]

Location

Registered Address	25 Cabot Square London E14 4QZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	David West 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,831
Cash	£61,349
Current Liabilities	£54,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

13 January 2021	Registered office address changed from V118 Vox Studios Durham Street London SE11 5JH England to 310 Cannon Wharf Pell Street London SE8 5EN on 13 January 2021 (1 page)
2 August 2020	Micro company accounts made up to 31 March 2020 (8 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of David Robert Day as a secretary on 1 April 2020 (1 page)
28 May 2020	Compulsory strike-off action has been discontinued (1 page)
27 May 2020	Micro company accounts made up to 31 March 2019 (8 pages)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
15 November 2019	Registered office address changed from The Light Bulb 1 Filament Walk London SW18 4GQ England to V118 Vox Studios Durham Street London SE11 5JH on 15 November 2019 (1 page)
8 August 2019	Confirmation statement made on 5 July 2019 with updates (3 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
7 June 2019	Micro company accounts made up to 31 March 2018 (2 pages)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Registered office address changed from 6 Hays Lane London SE1 2HB England to The Light Bulb 1 Filament Walk London SW18 4GQ on 7 December 2018 (1 page)
4 September 2018	Secretary's details changed for Mr David Robert Day on 31 August 2018 (1 page)
31 August 2018	Director's details changed for Mr David Robert Day on 31 August 2018 (2 pages)
31 August 2018	Change of details for Mr David Robert Day as a person with significant control on 31 August 2018 (2 pages)
18 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
26 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 September 2017	Secretary's details changed for Mr David Robert West on 9 July 2014 (1 page)
7 September 2017	Secretary's details changed for Mr David Robert West on 9 July 2014 (1 page)
6 September 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Director's details changed for Mr David Robert West on 1 October 2015 (3 pages)
6 July 2016	Director's details changed for Mr David Robert West on 1 October 2015 (3 pages)
5 July 2016	Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to 6 Hays Lane London SE1 2HB on 5 July 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016	Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to 6 Hays Lane London SE1 2HB on 5 July 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 60 (4 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 60 (4 pages)
10 March 2015	Company name changed vipergas.co.uk. LTD.\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 (3 pages)
10 March 2015	Company name changed vipergas.co.uk. LTD.\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 (3 pages)
1 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 July 2014	Director's details changed for Mr David Robert West on 1 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Mr David Robert West on 1 July 2014 (1 page)
14 July 2014	Director's details changed for Mr David Robert West on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr David Robert West on 1 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Mr David Robert West on 1 July 2014 (1 page)
14 July 2014	Registered office address changed from City Business Centre 33 St Olavs Court Canada Water London SE16 2XB England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 14 July 2014 (1 page)
14 July 2014	Secretary's details changed for Mr David Robert West on 1 July 2014 (1 page)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 60 (4 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 60 (4 pages)
14 July 2014	Registered office address changed from City Business Centre 33 St Olavs Court Canada Water London SE16 2XB England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 14 July 2014 (1 page)
22 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
22 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
3 December 2013	Cancellation of shares. Statement of capital on 3 December 2013 GBP 60 (5 pages)
3 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Cancellation of shares. Statement of capital on 3 December 2013 GBP 60 (5 pages)
3 December 2013	Cancellation of shares. Statement of capital on 3 December 2013 GBP 60 (5 pages)
3 December 2013	Purchase of own shares. (3 pages)
17 November 2013	Termination of appointment of Michael Bowra as a director (1 page)
17 November 2013	Termination of appointment of Michael Bowra as a director (1 page)
5 July 2013	Director's details changed for Mr David Robert West on 26 May 2013 (2 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Director's details changed for Mr David Robert West on 26 May 2013 (2 pages)
5 July 2013	Secretary's details changed for Mr David Robert West on 26 May 2013 (2 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Secretary's details changed for Mr David Robert West on 26 May 2013 (2 pages)
4 July 2013	Director's details changed for Michael Bowra on 8 February 2013 (2 pages)
4 July 2013	Director's details changed for Michael Bowra on 8 February 2013 (2 pages)
4 July 2013	Director's details changed for Michael Bowra on 8 February 2013 (2 pages)
28 May 2013	Registered office address changed from Otterburn House 8-12 Bromley Road Beckenham Kent BR3 5JE England on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Otterburn House 8-12 Bromley Road Beckenham Kent BR3 5JE England on 28 May 2013 (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2012	Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom on 19 December 2012 (1 page)
29 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 March 2012	Director's details changed for Mr David Robert West on 3 March 2012 (2 pages)
4 March 2012	Director's details changed for Mr David Robert West on 3 March 2012 (2 pages)
4 March 2012	Director's details changed for Mr David Robert West on 3 March 2012 (2 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
3 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
3 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
2 January 2011	Director's details changed for Mr David Robert West on 1 January 2011 (2 pages)
2 January 2011	Director's details changed for Mr David Robert West on 1 January 2011 (2 pages)
2 January 2011	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2 January 2011 (1 page)
2 January 2011	Director's details changed for Mr David Robert West on 1 January 2011 (2 pages)
2 January 2011	Termination of appointment of Marion Day-Wilson as a secretary (1 page)
2 January 2011	Appointment of Mr David Robert West as a secretary (1 page)
2 January 2011	Appointment of Mr David Robert West as a secretary (1 page)
2 January 2011	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2 January 2011 (1 page)
2 January 2011	Termination of appointment of Marion Day-Wilson as a secretary (1 page)
2 January 2011	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2 January 2011 (1 page)
11 September 2010	Termination of appointment of Christopher Johnstone as a director (1 page)
11 September 2010	Termination of appointment of Christopher Johnstone as a director (1 page)
11 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
11 September 2010	Director's details changed for Mr David Robert West on 15 April 2010 (2 pages)
11 September 2010	Director's details changed for Michael Bowra on 13 June 2010 (2 pages)
11 September 2010	Director's details changed for Michael Bowra on 13 June 2010 (2 pages)
11 September 2010	Director's details changed for Mr David Robert West on 15 April 2010 (2 pages)
11 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Registered office address changed from 25 Corben Close Allington Maidstone Kent ME16 0FH on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from 25 Corben Close Allington Maidstone Kent ME16 0FH on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from 25 Corben Close Allington Maidstone Kent ME16 0FH on 4 May 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / david west / 01/06/2008 (1 page)
7 May 2009	Director's change of particulars / david west / 01/06/2008 (1 page)
10 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 October 2008	Ad 21/09/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
16 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2008	Nc inc already adjusted 21/09/08 (1 page)
16 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2008	Ad 21/09/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
16 October 2008	Nc inc already adjusted 21/09/08 (1 page)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / michael bowra / 23/04/2008 (1 page)
28 May 2008	Director's change of particulars / michael bowra / 23/04/2008 (1 page)
13 May 2008	Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 May 2008	Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2008	Registered office changed on 30/04/2008 from unit A6 imperial business estate west mill gravesend kent DA11 0DL (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2008	Appointment terminated secretary carol johnstone (1 page)
30 April 2008	Appointment terminated secretary carol johnstone (1 page)
30 April 2008	Registered office changed on 30/04/2008 from unit A6 imperial business estate west mill gravesend kent DA11 0DL (1 page)
28 April 2008	Secretary appointed marion joan day-wilson (1 page)
28 April 2008	Director appointed david robert west (2 pages)
28 April 2008	Director appointed david robert west (2 pages)
28 April 2008	Secretary appointed marion joan day-wilson (1 page)
30 July 2007	Return made up to 13/06/07; no change of members (7 pages)
30 July 2007	Return made up to 13/06/07; no change of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 June 2006	Return made up to 13/06/06; full list of members (7 pages)
16 June 2006	Return made up to 13/06/06; full list of members (7 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 July 2005	Return made up to 13/06/05; full list of members (7 pages)
4 July 2005	Return made up to 13/06/05; full list of members (7 pages)
13 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
1 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
1 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
22 September 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
22 September 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 July 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (7 pages)
28 July 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (7 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
13 June 2002	Incorporation (20 pages)
13 June 2002	Incorporation (20 pages)

Verve Technology Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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