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Company Information for

VERGE INVESTMENTS LLP

FORSYTH HOUSE, CROMAC SQUARE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NC000530
Limited Liability Partnership
Active

Company Overview

About Verge Investments Llp
VERGE INVESTMENTS LLP was founded on 2009-07-01 and has its registered office in Cromac Square. The organisation's status is listed as "Active". Verge Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VERGE INVESTMENTS LLP
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NC000530
Company ID Number NC000530
Date formed 2009-07-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-16 01:56:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VERGE INVESTMENTS LLP
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of VERGE INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
PAUL DECLAN MORAN
Limited Liability Partnership (LLP) Designated Member 2009-07-01
PAOLO TROLESE
Limited Liability Partnership (LLP) Designated Member 2010-08-28
PAOLO TROLESE
Limited Liability Partnership (LLP) Designated Member 2010-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT GRAY
Limited Liability Partnership (LLP) Designated Member 2009-07-01 2010-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-03LLCS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-09AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-18LLCS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-15LLAD02SAIL ADDRESS CHANGED FROM: 4 THE MALL MAIN STREET LUCAN DUBLIN
2016-07-15LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG PSC
2016-07-15LLAD02SAIL ADDRESS CHANGED FROM: 4 THE MALL MAIN STREET LUCAN DUBLIN
2016-07-15LLAD02SAIL ADDRESS CREATED
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-31LLAR01ANNUAL RETURN MADE UP TO 01/07/15
2015-05-05AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-08LLAR01ANNUAL RETURN MADE UP TO 01/07/14
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-02-17LLAD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 79 CHICHESTER STREET BELFAST CO. ANTRIM BT1 4JE
2013-08-28LLAR01ANNUAL RETURN MADE UP TO 01/07/13
2013-05-10AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-11LLAR01ANNUAL RETURN MADE UP TO 01/07/12
2012-07-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DECLAN MORAN / 11/07/2012
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02LLAR01ANNUAL RETURN MADE UP TO 01/07/11
2011-08-02LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-18LLAR01ANNUAL RETURN MADE UP TO 01/07/10
2010-09-27LLAP01LLP MEMBER APPOINTED PAOLO TROLESE
2010-09-23LLAP01LLP MEMBER APPOINTED PAOLO TROLESE
2010-09-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GRAY
2009-07-01LLP2(NI)INCORPORATION DOCS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VERGE INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERGE INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERGE INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of VERGE INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VERGE INVESTMENTS LLP
Trademarks
We have not found any records of VERGE INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERGE INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as VERGE INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where VERGE INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERGE INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERGE INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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