Introduction
Watch Company
V
VERPORA GROUP LIMITED
VERPORA GROUP LIMITED is an active company incorporated on 6 March 2018 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. VERPORA GROUP LIMITED was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
11238080
LTD Company
Age
8 Years
Incorporated 6 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
18 Regent Street Nottingham, NG1 5BQ,
Previous Addresses
Biocity Pennyfoot Street Nottingham NG1 1GF United Kingdom
From: 6 March 2018To: 4 June 2019
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Omar Sajid
ActiveRegent Street, NottinghamNG1 5BQ
Born April 1971
Director
Appointed 16 Jun 2023
ALI, Omar Sajid
Regent Street, NottinghamNG1 5BQ
Born April 1971
Director
16 Jun 2023
Active
MERRYFIELD, Nicholas Paul
ActiveRegent Street, NottinghamNG1 5BQ
Born October 1971
Director
Appointed 06 Mar 2018
MERRYFIELD, Nicholas Paul
Regent Street, NottinghamNG1 5BQ
Born October 1971
Director
06 Mar 2018
Active
MERRYFIELD, Ruth Elizabeth
ActiveRegent Street, NottinghamNG1 5BQ
Born November 1977
Director
Appointed 16 Jun 2023
MERRYFIELD, Ruth Elizabeth
Regent Street, NottinghamNG1 5BQ
Born November 1977
Director
16 Jun 2023
Active
MEADS, Adam Jonathan
ResignedRegent Street, NottinghamNG1 5BQ
Born March 1989
Director
Appointed 16 Jun 2023
Resigned 12 Jul 2024
MEADS, Adam Jonathan
Regent Street, NottinghamNG1 5BQ
Born March 1989
Director
16 Jun 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ruth Elizabeth Merryfield
ActiveRegent Street, NottinghamNG1 5BQ
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2023
Mrs Ruth Elizabeth Merryfield
Regent Street, NottinghamNG1 5BQ
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2023
Active
Mr Nicholas Paul Merryfield
ActiveRegent Street, NottinghamNG1 5BQ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2018
Mr Nicholas Paul Merryfield
Regent Street, NottinghamNG1 5BQ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2023
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019