Verve Telford Limited

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Verve Telford Limited

08839262Private Limited With Share Capital

Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
Incorporated

09/01/2014

Company Age

12 years

Directors

3

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Verve Telford Limited (08839262) is a private limited with share capital incorporated on 09/01/2014 (12 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/01/2014
CV324EA
2 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£1.58M

Net Assets

£74.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

54
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With No 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
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:28-03-2022
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
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Resolution
Category:Resolution
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 Micro Entity
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Incorporation Company
Category:Incorporation
Date:09-01-2014

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/03/2027
Filing Date27/03/2026
Latest Accounts29/06/2025

Trading Addresses

Fulford House, Newbold Terrace, Leamington Spa, CV324EARegistered

Contact

rgb-group.org
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA