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 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
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 |
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 |