SCRIPTA & VERBA LIMITED

Overview

Company Name	SCRIPTA & VERBA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09643087
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCRIPTA & VERBA LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is SCRIPTA & VERBA LIMITED located?

Registered Office Address	15 Montpelier Vale SE3 0TA Blackheath London England
Undeliverable Registered Office Address	No

What are the latest accounts for SCRIPTA & VERBA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SCRIPTA & VERBA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SCRIPTA & VERBA LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Registered office address changed from 15 Montpelier Vale London SE3 0TA England to 15 Montpelier Vale Blackheath London SE3 0TA on Jun 11, 2024	1 pages	AD01

Jun 11, 2024	Registered office address changed from 3 Havilland Mews Stowe Road London W12 8BG England to 15 Montpelier Vale London SE3 0TA on Jun 11, 2024	1 pages	AD01

Jun 10, 2024	Registered office address changed from 15 Montpelier Vale London SE3 0TA England to 3 Havilland Mews Stowe Road London W12 8BG on Jun 10, 2024	1 pages	AD01

Jun 10, 2024	Appointment of Mr Nicholas De Rivaz as a director on Jun 04, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Louis Holding-Parsons as a director on Jun 05, 2024	1 pages	TM01

Dec 06, 2023	Change of details for John Edward Hooper as a person with significant control on Dec 01, 2023	2 pages	PSC04

Nov 28, 2023	Change of details for John Edward Hooper as a person with significant control on Nov 28, 2023	2 pages	PSC04

Nov 28, 2023	Director's details changed for John Edward Hooper on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 15 Montpelier Vale London SE3 0TA on Nov 28, 2023	1 pages	AD01

Nov 21, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jun 12, 2023	Director's details changed for John Edward Hooper on Mar 01, 2022	2 pages	CH01

Jun 12, 2023	Change of details for John Edward Hooper as a person with significant control on Mar 01, 2022	2 pages	PSC04

Jun 12, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 09, 2021	Director's details changed for John Edward Hooper on Sep 30, 2020	2 pages	CH01

Jun 09, 2021	Change of details for John Edward Hooper as a person with significant control on Jun 06, 2021	2 pages	PSC04

Jun 09, 2021	Change of details for John Edward Hooper as a person with significant control on Sep 30, 2020	2 pages	PSC04

Jun 09, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Director's details changed for John Edward Hooper on Jun 06, 2021	2 pages	CH01

Jun 08, 2021	Appointment of Mr Paul Chevalley De Rivaz as a director on Dec 21, 2020	2 pages	AP01

View All Filings

Who are the officers of SCRIPTA & VERBA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE RIVAZ, Nicholas Montpelier Vale SE3 0TA Blackheath 15 London England	Jun 04, 2024		Director	Montpelier Vale SE3 0TA Blackheath 15 London England	England	British	1992-12	Director	323899700001
DE RIVAZ, Paul Chevalley Montpelier Vale SE3 0TA Blackheath 15 London England	Dec 21, 2020		Director	Montpelier Vale SE3 0TA Blackheath 15 London England	United Kingdom	British	1949-1	Retired	187552850001
HOOPER, John Edward Montpelier Vale SE3 0TA Blackheath 15 London England	Jun 17, 2015		Director	Montpelier Vale SE3 0TA Blackheath 15 London England	Italy	British,Irish	1950-7	Journalist, Author & Broadcaster	198591050006
DE RIVAZ, Paul Chevalley Havilland Mews W12 8BG London 3 United Kingdom	Sep 01, 2015	Apr 04, 2016	Director	Havilland Mews W12 8BG London 3 United Kingdom	United Kingdom	British	1949-1	Retired	187552850001
EVANS, Lucinda Mary Deirdre 11/15 William Road NW1 3ER London Acre House United Kingdom	Jun 17, 2015	May 31, 2020	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1951-1	Retired	198591060002
HOLDING-PARSONS, Louis Montpelier Vale SE3 0TA London 15 England	Dec 21, 2020	Jun 05, 2024	Director	Montpelier Vale SE3 0TA London 15 England	United Kingdom	French	1984-1	Business Owner	284021760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCRIPTA & VERBA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lucinda Mary Deirdre Evans 11/15 William Road NW1 3ER London Acre House United Kingdom	Apr 06, 2016	11/15 William Road NW1 3ER London Acre House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
John Edward Hooper Montpelier Vale SE3 0TA Blackheath 15 London England	Apr 06, 2016	Montpelier Vale SE3 0TA Blackheath 15 London England	No
	Nationality: British,Irish Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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