Introduction
Watch Company
V
VERVE PADEL LIMITED
VERVE PADEL LIMITED is an active company incorporated on 28 September 2025 with the registered office located in Beckenham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. VERVE PADEL LIMITED was registered 0 years ago.(SIC: 93110)
Status
active
Active since N/A years ago
Company No
16747208
LTD Company
Age
N/A Years
Incorporated 28 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 June 2027
Period: 28 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
PADEL VERVE LIMITED
From: 28 September 2025To: 7 October 2025
Address
409-411 Croydon Road Beckenham, BR3 3PP,
Previous Addresses
8 Manor Way Beckenham BR3 3LJ England
From: 28 September 2025To: 3 November 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MORRIS, Emma Joanne
ActiveCroydon Road, BeckenhamBR3 3PP
Born April 1984
Director
Appointed 03 Nov 2025
MORRIS, Emma Joanne
Croydon Road, BeckenhamBR3 3PP
Born April 1984
Director
03 Nov 2025
Active
SMITH, Harriet Frances
ActiveGarden Close, BansteadSM7 2QB
Born April 1988
Director
Appointed 08 Oct 2025
SMITH, Harriet Frances
Garden Close, BansteadSM7 2QB
Born April 1988
Director
08 Oct 2025
Active
MATTEY, Duncan George
ResignedGarden Close, BansteadSM7 2QB
Born December 1987
Director
Appointed 28 Sept 2025
Resigned 07 Oct 2025
MATTEY, Duncan George
Garden Close, BansteadSM7 2QB
Born December 1987
Director
28 Sept 2025
Resigned 07 Oct 2025
Resigned
MORRIS, Charles Alexander
ResignedCroydon Road, BeckenhamBR3 3PP
Born February 1984
Director
Appointed 28 Sept 2025
Resigned 03 Nov 2025
MORRIS, Charles Alexander
Croydon Road, BeckenhamBR3 3PP
Born February 1984
Director
28 Sept 2025
Resigned 03 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Harriet Frances Smith
CeasedGarden Close, BansteadSM7 2QB
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Oct 2025
Ceased 08 Oct 2025
Mrs Harriet Frances Smith
Garden Close, BansteadSM7 2QB
Born April 1988
Ownership of shares 25 to 50 percent
08 Oct 2025
Ceased 08 Oct 2025
Ceased
Mr Duncan George Mattey
CeasedGarden Close, BansteadSM7 2QB
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2025
Ceased 07 Oct 2025
Mr Duncan George Mattey
Garden Close, BansteadSM7 2QB
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2025
Ceased 07 Oct 2025
Ceased
Mr Charles Alexander Morris
ActiveCroydon Road, BeckenhamBR3 3PP
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2025
Mr Charles Alexander Morris
Croydon Road, BeckenhamBR3 3PP
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2025
Active
Filing History
10
Description
Type
Date Filed
Document
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2025
7 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025