| Company Name | Verve Concepts Limited |
|---|---|
| Directors | Neil Adams and Barry Robert Millar |
| Company Status | Active |
| Company Number | 09905782 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Adams |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oatlands Close Weybridge Surrey KT13 9EE |
| Director Name | Mr Barry Robert Millar |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oatlands Close Weybridge Surrey KT13 9EE |
Contact
| Website | www.vervehomes.com |
|---|
Location
| Registered Address | 14b Highway Farm Horsley Road Downside Cobham KT11 3JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 25 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 13 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 27 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 8 April 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 20 December 2019 | Change of details for Mr Neil Adams as a person with significant control on 12 April 2019 (2 pages) |
| 25 November 2019 | Registered office address changed from 34 Oatlands Close Weybridge Surrey KT13 9EE United Kingdom to 14B Horsley Road Downside Cobham KT11 3JZ on 25 November 2019 (1 page) |
| 25 November 2019 | Registered office address changed from 14B Horsley Road Downside Cobham KT11 3JZ England to 14B Highway Farm Horsley Road Downside Cobham KT11 3JZ on 25 November 2019 (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 26 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|