Introduction
Watch Company
V
VERVE.CASH LIMITED
VERVE.CASH LIMITED is an active company incorporated on 10 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VERVE.CASH LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15478888
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 10 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
15 Belgrave Square London, SW1X 8PS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STANFORD SECRETARIES LIMITED
Active8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
Appointed 01 Sept 2025
STANFORD SECRETARIES LIMITED
8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
01 Sept 2025
Active
SMITH, Graham Roger
ActiveBelgrave Square, LondonSW1X 8PS
Born May 1959
Director
Appointed 10 Feb 2024
SMITH, Graham Roger
Belgrave Square, LondonSW1X 8PS
Born May 1959
Director
10 Feb 2024
Active
STRAUSS, Steven Michael
ActiveBelgrave Square, LondonSW1X 8PS
Born January 1960
Director
Appointed 10 Feb 2024
STRAUSS, Steven Michael
Belgrave Square, LondonSW1X 8PS
Born January 1960
Director
10 Feb 2024
Active
COSEC SERVICES LIMITED
ResignedStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 27 Feb 2024
Resigned 31 Aug 2025
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
27 Feb 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Belgrave Square, LondonSW1X 8PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Quantum Financial Holdings Limited
Belgrave Square, LondonSW1X 8PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
15 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 September 2025
11 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2025
3 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 March 2024
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2024