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The Velvet Room (uk) Ltd, SW13 0PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE VELVET ROOM (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Velvet Room (uk) Ltd. The company was founded 14 years ago and was given the registration number 06929613. The firm's registered office is in BARNES. You can find them at 58 White Hart Lane, , Barnes, London. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE VELVET ROOM (UK) LTD
Company Number:06929613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:58 White Hart Lane, Barnes, London, SW13 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, White Hart Lane, Barnes, SW13 0PZ

Director10 June 2009Active
58, White Hart Lane, Barnes, SW13 0PZ

Director01 February 2023Active
788-790, Finchley Road, London, NW11 7TJ

Secretary10 June 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director10 June 2009Active
58, White Hart Lane, Barnes, SW13 0PZ

Director10 June 2009Active
2, St. Mary's Grove, Banres, London, SW13 0JA

Director10 June 2009Active

People with Significant Control

Fifteen 10 Ltd
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:Marston House, 5 Elmdon Lane, Solihull, United Kingdom, B37 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Robert Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:58, White Hart Lane, Barnes, SW13 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Appoint person director company with name date.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-07-17Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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