VELUBA LIMITED - ESHER


Company Profile Company Filings

Overview

VELUBA LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
VELUBA LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VELUBA LIMITED - ESHER

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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

KAD HOUSE
ESHER
SURREY
KT10 9AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALISTAIR HAMILTON Jan 1968 British Director 2019-03-12 CURRENT
MR MARK WILLIAMS Jan 1957 British Director 2018-08-28 UNTIL 2019-03-12 RESIGNED
MR MALCOLM ALAN CHAMBERLAIN Sep 1947 British Director 2017-07-06 UNTIL 2018-08-28 RESIGNED
MR MALCOLM ALAN CHAMBERLAIN Secretary 2017-07-06 UNTIL 2019-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Alistair Hamilton 2019-03-12 1/1968 Esher   Surrey Ownership of shares 25 to 50 percent
Mrs Amanda Elizabeth Hamilton 2019-03-12 11/1969 Esher   Surrey Ownership of shares 25 to 50 percent
Green Delivery Machine Limited 2017-07-13 - 2019-03-12 Epsom   Surrey Ownership of shares 75 to 100 percent
Mr Malcolm Alan Chamberlain 2017-07-06 - 2017-07-13 9/1947 Epsom   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Veluba Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £940 Cash £-243,725 equity
Veluba Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £1,252 Cash £-138,535 equity
Veluba Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-12-2020 £35,308 Cash £-43,902 equity
Veluba Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-07-2019 £1 Cash £1 equity
Veluba Limited - Accounts to registrar (filleted) - small 18.2 2019-03-16 31-07-2018 £1 Cash £1 equity

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