Introduction
Watch Company
V
VERVE SHREWSBURY LIMITED
VERVE SHREWSBURY LIMITED is an active company incorporated on 22 January 2020 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in development of building projects. VERVE SHREWSBURY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12418028
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
VERVE SLOUGH LIMITED
From: 22 January 2020To: 31 July 2020
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Brassey Road Shrewsbury SY3 7FA England
From: 3 November 2021To: 14 March 2023
Column House 7 London Road Shrewsbury SY2 6NN United Kingdom
From: 22 January 2020To: 3 November 2021
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRITNELL, Jeffrey Robert
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
Appointed 04 Jul 2024
BRITNELL, Jeffrey Robert
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
04 Jul 2024
Active
HODZIC, Adnan
ActiveHarlescott Lane, ShrewsburySY1 3FG
Born May 1975
Director
Appointed 29 Jul 2021
HODZIC, Adnan
Harlescott Lane, ShrewsburySY1 3FG
Born May 1975
Director
29 Jul 2021
Active
BRITNELL, Jeffrey Robert
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
Appointed 08 Oct 2022
Resigned 29 Sept 2023
BRITNELL, Jeffrey Robert
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
08 Oct 2022
Resigned 29 Sept 2023
Resigned
BRITNELL, Jeffrey Robert
ResignedHarlescott Lane, ShrewsburySY1 3FG
Born May 1968
Director
Appointed 29 Jul 2021
Resigned 19 May 2022
BRITNELL, Jeffrey Robert
Harlescott Lane, ShrewsburySY1 3FG
Born May 1968
Director
29 Jul 2021
Resigned 19 May 2022
Resigned
TALBOT, Paula Marie
ResignedShrewsburySY1 3XQ
Born February 1968
Director
Appointed 22 Jan 2020
Resigned 06 Jul 2022
TALBOT, Paula Marie
ShrewsburySY1 3XQ
Born February 1968
Director
22 Jan 2020
Resigned 06 Jul 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harlescott Lane, ShrewsburySY1 3FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Britnell Holdings Limited
Harlescott Lane, ShrewsburySY1 3FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2022
Active
Buffavento Limited
Active66 Lower Road, HarrowHS2 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Buffavento Limited
66 Lower Road, HarrowHS2 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Mr Jeffrey Britnell
Ceased7 London Road, ShrewsburySY2 6NN
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Ceased 06 Jul 2022
Mr Jeffrey Britnell
7 London Road, ShrewsburySY2 6NN
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Ceased 06 Jul 2022
Ceased
Mr Adnan Hodzic
Ceased7 London Road, ShrewsburySY2 6NN
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2020
Ceased 05 Aug 2021
Mr Adnan Hodzic
7 London Road, ShrewsburySY2 6NN
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2020
Ceased 05 Aug 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
22 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2024
22 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 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
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021