Erve Ltd (number 13539448) is a private limited company founded on 2021-07-30 in England. This business has its registered office at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Changed on 2021-11-02, the previous name the enterprise utilized was Erve Uk Ltd. Erve Ltd is operating under SIC code: 14190 that means "manufacture of other wearing apparel and accessories n.e.c.".
Company details
Name
Erve Ltd
Number
13539448
Date of Incorporation:
July 30, 2021
End of financial year:
31 December
Address:
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Tommaso R. (appointed on 30 July 2021). The Companies House indexes 1 person of significant control - Martinus V., a solitary person in the company that has substantial control or influence.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
460,529
Total Assets Less Current Liabilities
277,262
People with significant control
Martinus V.
30 July 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(TM01) Director's appointment was terminated on 2024-02-29
filed on: 12th, March 2024
| officers
Free Download
(1 page)
Download filing
(TM01) Director's appointment was terminated on 2024-02-29
filed on: 12th, March 2024
| officers
Free Download
(1 page)
(AP02) Appointment (date: 2024-02-28) of a member
filed on: 5th, March 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-07-26
filed on: 26th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Small company accounts for the period up to 2022-12-31
filed on: 28th, April 2023
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates 2022-07-28
filed on: 28th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period extended from 2022-07-31 to 2022-12-31
filed on: 21st, March 2022
| accounts
Free Download
(1 page)
(CERTNM) Company name changed erve uk LTDcertificate issued on 02/11/21
filed on: 2nd, November 2021
| change of name
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, October 2021
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 12th, October 2021
| incorporation
Free Download
(30 pages)
(NEWINC) Incorporation
filed on: 30th, July 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-07-30: 100.00 GBP
capital