VG

VERVE GROUP LIMITED

Active

Company number 03781267

London, United Kingdom · Incorporated 2 June 1999

40 Hyde Park Gardens Mews, London, W2 2NX, United Kingdom

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETTWIN SERVICES LIMITED · 2 June 1999 – 14 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Altered Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
3 June 2026 View
Memorandum Articles
Incorporation
3 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Group
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Group
Accounts
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Miscellaneous
Miscellaneous
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Accounts Amended With Accounts Type Group
Accounts
7 January 2022 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Accounts With Accounts Type Group
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Change Sail Address Company With Old Address New Address
Address
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Person Secretary Company With Change Date
Officers
6 March 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Group
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Move Registers To Sail Company With New Address
Address
23 July 2014 View
Change Sail Address Company With New Address
Address
23 July 2014 View
Accounts With Accounts Type Group
Accounts
10 June 2014 View
Change Person Secretary Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Accounts With Accounts Type Group
Accounts
13 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Resolution
Resolution
10 December 2012 View
Memorandum Articles
Incorporation
10 December 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Legacy
Mortgage
30 October 2010 View
Legacy
Mortgage
30 October 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Resolution
Resolution
25 September 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Group
Accounts
8 July 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Mortgage
21 September 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Group
Accounts
15 August 2005 View
Legacy
Mortgage
11 January 2005 View
Accounts With Accounts Type Group
Accounts
16 November 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
17 April 2004 View
Accounts With Accounts Type Group
Accounts
22 November 2003 View
Legacy
Address
22 October 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full Group
Accounts
27 March 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Address
17 November 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Accounts
23 August 1999 View
Legacy
Capital
23 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Capital
3 August 1999 View
Resolution
Resolution
1 August 1999 View
Resolution
Resolution
1 August 1999 View
Resolution
Resolution
1 August 1999 View
Memorandum Articles
Incorporation
1 August 1999 View
Legacy
Mortgage
26 July 1999 View
Memorandum Articles
Incorporation
20 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Address
13 July 1999 View
Certificate Change Of Name Company
Change Of Name
13 July 1999 View
Incorporation Company
Incorporation
2 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W2 2NX

ALTERED ESTATES LIMITED
#03641456
active
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