VELVENA LIMITED
Active - Accounts Filed
General Information
NAME
VELVENA LIMITED
COMPANY NUMBER
05280325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2004
(20years old)
WEBSITE
www.velvena.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JU
Telephone: 02082091151
TPS: No
Elscot House
Arcadia Avenue
LONDON
N3 2JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELVENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELVENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELVENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 600 |
View Report |
|
31/05/2016 - Present (8 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
08/11/2004 - Present (20years) 08/11/2004 - Present (20years) 08/11/2004 - Present (20years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
17/12/2004 - 23/04/2013 (8 years and 4 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 18/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 24/06/2016 | David Stewart Brown (909775863) has left the board |
| 24/06/2016 | New Board Member Oliver Thomas Walangitang (920931942) Appointed |
| 02/04/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member David Stewart Brown (909775863) Appointed |
| 17/11/2015 | New Annual Return filed |
| 21/10/2015 | David Stewart Brown (909775863) has left the board |
| 02/09/2015 | CENTRUM SECRETARIES LIMITED (920024695) has left the board |
| 02/09/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 19/08/2015 | New Board Member David Stewart Brown (909775863) Appointed |
| 19/08/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (920024695) Appointed |
| 30/06/2015 | CENTRUM SECRETARIES LIMITED (907581746) has left the board |
| 29/06/2015 | Robert Benjamin Gersohn (915442848) has left the board |
| 03/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 30/12/2013 | New Annual Return filed |
| 06/09/2013 | Change in Reg. Office |
| 24/08/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Claudio Boschetti (910235770) has left the board |
| 25/04/2013 | New Board Member Robert Benjamin Gersohn (915442848) Appointed |
| 23/01/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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