Company NameVerve The Live Agency Limited
Company StatusActive
Company Number09231078
CategoryPrivate Limited Company
Incorporation Date23 September 2014(9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Ronan Traynor
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address1st Floor, Sati The Tanneries 55 Bermondsey Street
London
SE1 3XN
Director NameMitch Barns
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9000 Sw Nimbus Ave
Beaverton
Oregon
97008
Director NameGrant Hammersley
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9000 Sw Nimbus Ave
Beaverton
Oregon
97008
Director NameMrs Deette Kapustka
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9000 Sw Nimbus Ave
Beaverton
Oregon
97008
Director NameJames Tenbroek
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9000 Sw Nimbus Ave
Beaverton
Oregon
97008
Director NameReeve Waud
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9000 Sw Nimbus Ave
Beaverton
Oregon
97008
Director NameMr Barry Traynor
Date of BirthOctober 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 1st Floor, Sati The Tanneries
55 Bermondsey Street
London
SE1 3XN

Location

Registered Address1st Floor, Sati The Tanneries
55 Bermondsey Street
London
SE1 3XN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Charges

5 May 2020Delivered on: 13 May 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

28 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
16 October 2020Director's details changed for Mr Barry Traynor on 25 August 2018 (2 pages)
15 October 2020Director's details changed for Mr Ronan Traynor on 25 September 2018 (2 pages)
15 October 2020Director's details changed for Mr Barry Traynor on 25 September 2018 (2 pages)
13 May 2020Registration of charge 092310780001, created on 5 May 2020 (5 pages)
25 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
11 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
25 September 2018Registered office address changed from 22 Upper Ground London SE1 9PD to 1st Floor, Sati the Tanneries 55 Bermondsey Street London SE1 3XN on 25 September 2018 (1 page)
2 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
4 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
16 November 2016Registered office address changed from 7 Marylebone Lane London W1U 1DB to 22 Upper Ground London SE1 9PD on 16 November 2016 (2 pages)
16 November 2016Registered office address changed from 7 Marylebone Lane London W1U 1DB to 22 Upper Ground London SE1 9PD on 16 November 2016 (2 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
25 September 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
25 September 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
(30 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
(30 pages)