BLUE VERVET LTD

Key Data

Status

Active

Company No.

04809086

Incorporation date

24/06/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

27/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

25/07/2024

Registered office address changed from 124 City Road London EC1V 2NX England to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-07-25

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

18/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

23/05/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-23

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

22/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

20/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

31/12/2018

Director's details changed for Daniel Hulsmann on 2018-12-31

View PDF (2 pages)

31/12/2018

Change of details for Daniel Hulsmann as a person with significant control on 2018-12-31

View PDF (2 pages)

31/12/2018

Change of details for Marion Hofmann as a person with significant control on 2018-12-31

View PDF (2 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

29/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

05/01/2018

Secretary's details changed for Daniel Hulsmann on 2017-12-22

View PDF (1 pages)

04/01/2018

Director's details changed for Marion Hofmann on 2017-12-22

View PDF (2 pages)

04/01/2018

Director's details changed for Daniel Hulsmann on 2017-12-22

View PDF (2 pages)

28/12/2017

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Kemp House 152-160 City Road London EC1V 2NX on 2017-12-28

View PDF (1 pages)

15/09/2017

Registered office address changed from 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 2017-09-15

View PDF (1 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

20/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

24/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

17/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

24/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

18/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

17/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Marion Hofmann on 2010-07-01

View PDF (2 pages)

19/07/2010

Director's details changed for Daniel Hulsmann on 2010-07-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Daniel Hulsmann on 2010-07-01

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

25/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

25/07/2008

Director's change of particulars / marion hofmann / 25/07/2008

View PDF (1 pages)

25/07/2008

Director and secretary's change of particulars / daniel hulsmann / 25/07/2008

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

20/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

03/08/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

01/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

31/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

28/04/2005

Ad 01/11/04--------- £ si 597@1=597 £ ic 3/600

View PDF (1 pages)

28/04/2005

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

26/04/2005

£ nc 3/600 01/11/04

View PDF (1 pages)

19/07/2004

Return made up to 17/07/04; full list of members

View PDF (2 pages)

24/06/2003

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,793.56 % *

* during past year

Cash in Bank

£28,328.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
549.00
-
0.00
979.00
-

2022
1
13.17K
-
0.00
28.33K
-

2022
1
13.17K
-
0.00
28.33K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

13.17K £2.30K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.33K £2.79K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hofmann, Marion	Director	24/06/2003 - Present	-
Hulsmann, Daniel	Director	24/06/2003 - Present	-
Hulsmann, Daniel	Secretary	24/06/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE VERVET LTD

BLUE VERVET LTD is an(a) Active company incorporated on 24/06/2003 with the registered office located at Office 4, Second Floor 111 Park Road, Park Lorne, London NW8 7JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE VERVET LTD?

BLUE VERVET LTD is currently Active. It was registered on 24/06/2003 .

Where is BLUE VERVET LTD located?

BLUE VERVET LTD is registered at Office 4, Second Floor 111 Park Road, Park Lorne, London NW8 7JL.

What does BLUE VERVET LTD do?

BLUE VERVET LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLUE VERVET LTD have?

BLUE VERVET LTD had 1 employees in 2022.

What is the latest filing for BLUE VERVET LTD?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-11-30.