Introduction
Watch Company
V
VERUM PROJECTS LTD
VERUM PROJECTS LTD is an active company incorporated on 7 March 2019 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in other building completion and finishing. VERUM PROJECTS LTD was registered 7 years ago.(SIC: 43390)
Status
active
Active since 7 years ago
Company No
11866418
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Unit 7 Landmere Lane Edwalton Nottingham, NG12 4DG,
Previous Addresses
Aura Business Centre Aura Business Centre Unit 6 Manners Road Newark NG24 1BS England
From: 30 July 2021To: 3 March 2025
, Kelham Hall Business Centre Kelham, Newark, NG23 5QX, United Kingdom
From: 7 March 2019To: 30 July 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
APPLEBY, Robert Mark
ActiveLandmere Lane, NottinghamNG12 4DG
Born March 1969
Director
Appointed 07 Mar 2019
APPLEBY, Robert Mark
Landmere Lane, NottinghamNG12 4DG
Born March 1969
Director
07 Mar 2019
Active
APPLEBY, Sarah Gillian
ActiveLandmere Lane, NottinghamNG12 4DG
Born March 1973
Director
Appointed 24 Jun 2025
APPLEBY, Sarah Gillian
Landmere Lane, NottinghamNG12 4DG
Born March 1973
Director
24 Jun 2025
Active
INNOCENT, Adam Patrick
ResignedAura Business Centre, NewarkNG24 1BS
Born March 1984
Director
Appointed 07 Mar 2019
Resigned 19 Feb 2025
INNOCENT, Adam Patrick
Aura Business Centre, NewarkNG24 1BS
Born March 1984
Director
07 Mar 2019
Resigned 19 Feb 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Savvy Apple Limited
ActiveAura Business Centre, NewarkNG24 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Savvy Apple Limited
Aura Business Centre, NewarkNG24 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Oll Newco 101 Limited
CeasedAura Business Centre, NewarkNG24 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Ceased 19 Feb 2025
Oll Newco 101 Limited
Aura Business Centre, NewarkNG24 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2025
Ceased 19 Feb 2025
Ceased
Handystaff Ltd
CeasedManners Road, NewarkNG24 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Feb 2020
Ceased 20 Jan 2025
Handystaff Ltd
Manners Road, NewarkNG24 1BS
Ownership of shares 75 to 100 percent
21 Feb 2020
Ceased 20 Jan 2025
Ceased
Mr Robert Mark Appleby
CeasedAura Business Centre, NewarkNG24 1BS
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Ceased 21 Feb 2020
Mr Robert Mark Appleby
Aura Business Centre, NewarkNG24 1BS
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2019
Ceased 21 Feb 2020
Ceased
Mr Adam Patrick Innocent
CeasedAura Business Centre, NewarkNG24 1BS
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Ceased 21 Feb 2020
Mr Adam Patrick Innocent
Aura Business Centre, NewarkNG24 1BS
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2019
Ceased 21 Feb 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2020