VELVENA LIMITED - LONDON


Company Profile Company Filings

Overview

VELVENA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VELVENA LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VELVENA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2015-06-26 CURRENT
MR OLIVER THOMAS WALANGITANG Mar 1967 German Director 2016-05-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-11-08 UNTIL 2004-12-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2004-12-17 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2004-12-17 UNTIL 2015-06-25 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2013-04-23 UNTIL 2015-06-25 RESIGNED
MR DAVID STEWART BROWN Jul 1957 British Director 2015-06-25 UNTIL 2015-10-19 RESIGNED
MR DAVID STEWART BROWN Jul 1957 British Director 2015-11-20 UNTIL 2016-05-31 RESIGNED
CLAUDIO BOSCHETTI Jun 1957 Swiss Director 2004-12-17 UNTIL 2013-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Uwe Kirchgatter 2016-04-06 9/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYLANDS DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DELTA CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELMONT VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
BONYTEXT INTERNATIONAL LTD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HILLMAX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GEOFOCUS TRUST SERVICES LTD CHISLEHURST ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HUMAN ONE LTD CROYDON Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ARAD LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LP ENERGY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BRIGHT TV LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD CARDIFF Active -... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
LIVINGSTONE CENTRE INVESTMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARMA TRADE AND INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LAKE PLACID LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
IV DESIGN LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTRAL SOUTH LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CIRCLE REALTY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CENTRAL WEST LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INVESTPROP LIMITED LONDON Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GODLY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Velvena Limited Filleted accounts for Companies House (small and micro) 2023-05-04 31-12-2022 £70,240 Cash £85,380 equity
Velvena Limited Filleted accounts for Companies House (small and micro) 2023-04-07 31-12-2021 £78,341 Cash £273,871 equity
Velvena Limited Filleted accounts for Companies House (small and micro) 2021-06-16 31-12-2020 £338,788 Cash £499,912 equity
Velvena Limited Filleted accounts for Companies House (small and micro) 2021-01-01 31-12-2019 £46,634 Cash £643,445 equity
Velvena Limited Filleted accounts for Companies House (small and micro) 2020-01-01 31-12-2018 £110,358 Cash £718,495 equity
Velvena Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £1,873 Cash £653,354 equity
Velvena Limited Company Accounts 2017-09-30 31-12-2016 £1,000 Cash £674,898 equity
Accounts filed on 31-12-2015 2017-01-10 31-12-2015 £1,000 Cash £-88,760 equity
VELVENA LIMITED - Limited company - abbreviated - 11.6 2015-03-20 31-12-2014 £1 Cash £3,857 equity
VELVENA LIMITED - Limited company - abbreviated - 11.6 2015-03-20 31-12-2013 £1 Cash £6,703 equity

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