Verve Harefield Limited
Company Profile
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MicroVerve Harefield Limited
09073820•Private Limited With Share Capital
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
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Incorporated
05/06/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Verve Harefield Limited (09073820) is a private limited with share capital incorporated on 05/06/2014 (11 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 05/06/2014
CV324EA
2 employees
Financial Overview
Total Assets
£832.9K
Liabilities
£660.6K
Net Assets
£172.3K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Resolution
Category:Resolution
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2016
Change Of Name Notice
Category:Change Of Name
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Incorporation Company
Category:Incorporation
Date:05-06-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Fulford House, Newbold Terrace, Leamington Spa, CV324EARegistered
Related Companies
10
Contact
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA