VERVE TELFORD LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

VERVE TELFORD LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
VERVE TELFORD LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839262. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

VERVE TELFORD LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADNAN HODZIC May 1975 Citizen Of Bosnia And Herzegovina Director 2016-06-29 CURRENT
MR JEFFREY ROBERT BRITNELL May 1968 British Director 2022-10-08 CURRENT
MRS PAULA-MARIE TALBOT Feb 1968 British Director 2014-01-09 UNTIL 2022-07-06 RESIGNED
MR JEFFREY ROBERT BRITNELL May 1968 British Director 2016-06-29 UNTIL 2022-07-06 RESIGNED
MR NEIL JAMES RUSSELL Oct 1981 British Director 2014-01-09 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verve Venture Holdings Ltd 2021-05-25 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rgb Plastering & Construction Ltd 2016-04-06 - 2022-07-01 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Buffavento Ltd 2016-04-06 Harrow   Middlesax Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGB P & C LIMITED SHEFFIELD ... FULL 43310 - Plastering
RGB PROJECTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
DUMB BLONDES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PLAYERS COME FIRST CONSULTANCY LIMITED WHITCHURCH Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
SBH LEEDS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RGB LEISURE (HOLDINGS) LIMITED SHREWSBURY UNITED KINGDOM Live but... DORMANT 64209 - Activities of other holding companies n.e.c.
STARBOARD KEY HOMES MANAGEMENT LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
HOAX HOSTELS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 55202 - Youth hostels
RGB GROUP SHREWSBURY LIMITED LONDON ... GROUP 64203 - Activities of construction holding companies
VERVE HARPENDEN LIMITED SHREWSBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RUBIX PROPERTIES LTD LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEAN STREET DEVELOPMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUFFAVENTO LIMITED HARROW Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
VERVE HAREFIELD LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TROC QUARTERS LTD SHREWSBURY UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
ROMFORD SOUTH LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
VERVE GAIN (HARWICH) LIMITED SHREWSBURY ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
EVOLUTION LIVERPOOL LLP SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
STARBOARD HOTELS DEVELOPMENTS LLP WEMBLEY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Verve Telford Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 29-06-2023 £38,740 equity
Verve Telford Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 29-06-2022 £32,033 equity
VERVE_TELFORD_LIMITED - Accounts 2022-03-29 30-06-2021 £17,456 equity
VERVE_TELFORD_LIMITED - Accounts 2021-02-23 30-06-2020 £16,587 equity
VERVE_TELFORD_LIMITED - Accounts 2020-04-01 30-06-2019 £146 Cash £3,183 equity
VERVE_TELFORD_LIMITED - Accounts 2019-03-29 30-06-2018 £215 Cash £-18,588 equity
VERVE_TELFORD_LIMITED - Accounts 2018-06-29 30-06-2017 £7,074 Cash £-92,571 equity
Verve_Telford_Limited - Accounts 2016-10-06 31-01-2016 £2 Cash £-2,420 equity
Verve_Telford_Limited - Accounts 2015-09-19 31-01-2015 £346 Cash £-1,298 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J THOMPSON BUILDING CONTRACTOR (MIDLANDS) LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HOOF HEARTED PROPERTIES LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
K9 ANYTIME HOLDINGS LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GORDON CLARKSON MANAGEMENT LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HIDEMAND GLOBAL LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
EVEREST FITNESS CENTRE LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
IP - SMART LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
JRP HOLDINGS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KUCHING PUTIH LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOODWORX LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management