VERGE PROJECT LLP
Company is dissolved
General Information
NAME
VERGE PROJECT LLP
COMPANY NUMBER
OC401912
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
Suite 23 63-66 Hatton Garden
5th Floor
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
Want to learn more about VERGE PROJECT LLP?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2023 | New Board Member Daniel Milchev Petkov (925604215) Appointed |
| 08/09/2022 | New Board Member Daniel Milchev Petkov (925604215) Appointed |
| 28/04/2022 | New Board Member Daniel Milchev Petkov (925604215) Appointed |
Credit Risk Overview
Want to learn more about VERGE PROJECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERGE PROJECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERGE PROJECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2023 | New Board Member Daniel Milchev Petkov (925604215) Appointed |
| 08/09/2022 | New Board Member Daniel Milchev Petkov (925604215) Appointed |
| 28/04/2022 | New Board Member Daniel Milchev Petkov (925604215) Appointed |
| 12/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Daniel Milchev Petkov (927421993) has left the board |
| 24/09/2020 | Zerar Goren (927421971) has left the board |
| 24/09/2020 | New Board Member Zerar Goren (927421252) Appointed |
| 24/09/2020 | New Board Member Daniel Milchev Petkov (925604215) Appointed |
| 17/09/2020 | THETIS SERVICES INC. (927001886) has left the board |
| 17/09/2020 | Change in Reg. Office |
| 17/09/2020 | New Board Member Zerar Goren (927421971) Appointed |
| 17/09/2020 | New Board Member Daniel Milchev Petkov (927421993) Appointed |
| 17/09/2020 | CAPSTAN PARTNERS LTD. (927001885) has left the board |
| 28/05/2020 | PKD INSIGHTS LIMITED (920118598) has left the board |
| 28/05/2020 | NOWI SETLUS CORP. (920118597) has left the board |
| 28/05/2020 | New Board Member THETIS SERVICES INC. (927001886) Appointed |
| 28/05/2020 | New Board Member CAPSTAN PARTNERS LTD. (927001885) Appointed |
| 16/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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