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Summary

Contact details

Officers10

Finance3

Documents68

Additional data

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Last updated: Jun 01, 2024

VELVENA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 2004 (20 years ago)

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Summary

NameVELVENA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05280325
Incorporation Date08 Nov 2004 (20 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ELSCOT HOUSE, ARCADIA AVENUE, N3 2JU

Officers

individual

IndividualUnited Kingdom

Walangitang, Oliver Thomas

Director


Appointed on31 May 2016

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Boschetti, Claudio

Director


Appointed on17 Dec 2004

Resigned on23 Apr 2013

individual

IndividualUnited Kingdom

Centrum Secretaries Limited

Corporate Secretary


Appointed on17 Dec 2004

Resigned on25 Jun 2015

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on08 Nov 2004

Resigned on17 Dec 2004

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Financial reports

YearFixed assetsTotal equityOther
20221,049,034 GBP
(~$1,292,634)
85,380 GBP
(~$105,206)
View full report
20211,005,640 GBP
(~$1,383,034)
273,871 GBP
(~$376,649)
View full report
2020-499,912 GBP
(~$641,050)
View full report

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Documents

DateNameTypeDocument
03 May 2022Confirmation statement with updatesCS01View
15 Jun 2021Accounts with accounts type total exemption fullAAView
29 Apr 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Apr 2025
    due by 29 Apr 2025
  • Last statement dated15 Apr 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Frequently asked questions

Where is VELVENA LIMITED's headquarters?

VELVENA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ELSCOT HOUSE, ARCADIA AVENUE, N3 2JU

What is VELVENA LIMITED's industry?

VELVENA LIMITED is in the industry of Other business support service activities n.e.c.

What year was VELVENA LIMITED started?

VELVENA LIMITED was started in 2004

Sources: Companies House