Introduction
Watch Company
V
VERVE CHURCH LIMITED
VERVE CHURCH LIMITED is an active company incorporated on 7 April 2018 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. VERVE CHURCH LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11297785
LTD Company
Age
7 Years
Incorporated 7 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Brassey Road Shrewsbury SY3 7FA England
From: 2 November 2021To: 14 March 2023
Column House London Road Shrewsbury SY2 6NN United Kingdom
From: 7 April 2018To: 2 November 2021
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRITNELL, Jeffrey Robert
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
Appointed 08 Oct 2022
BRITNELL, Jeffrey Robert
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
08 Oct 2022
Active
HODZIC, Adnan
ActiveLondon Road, ShrewsburySY2 6NN
Born May 1975
Director
Appointed 24 Sept 2019
HODZIC, Adnan
London Road, ShrewsburySY2 6NN
Born May 1975
Director
24 Sept 2019
Active
BRITNELL, Jeffrey Robert
ResignedLondon Road, ShrewsburySY2 6NN
Born May 1968
Director
Appointed 24 Sept 2019
Resigned 06 Jul 2022
BRITNELL, Jeffrey Robert
London Road, ShrewsburySY2 6NN
Born May 1968
Director
24 Sept 2019
Resigned 06 Jul 2022
Resigned
TALBOT, Paula Marie
Resigned292 Monkmoor Road, ShrewsburySY2 5TF
Born February 1968
Director
Appointed 07 Apr 2018
Resigned 06 Jul 2022
TALBOT, Paula Marie
292 Monkmoor Road, ShrewsburySY2 5TF
Born February 1968
Director
07 Apr 2018
Resigned 06 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
ShrewsburySY3 7FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 May 2021
Verve Venture Holdings Ltd
ShrewsburySY3 7FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 May 2021
Active
Mr Adnan Hodzic
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Apr 2018
Ceased 27 May 2021
Mr Adnan Hodzic
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Apr 2018
Ceased 27 May 2021
Ceased
Buffavento Limited
Ceased66 Lower Road, HarrowHA2 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2018
Ceased 27 May 2021
Buffavento Limited
66 Lower Road, HarrowHA2 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2018
Ceased 27 May 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
24 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
18 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2022
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2019