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VELA INVESTMENT LTD

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

This company is commonly known as Vela Investment Ltd. The company was founded 14 years ago and was given the registration number 07284022. The firm's registered office is in WOKING. You can find them at Premier House, 15-19 Church Street West, Woking, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:VELA INVESTMENT LTD
Company Number:07284022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Premier House, 15-19 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 15-19 Church Street West, Woking, United Kingdom, GU21 6DJ

Director14 June 2010Active
Premier House, 15-19 Church Street West, Woking, United Kingdom, GU21 6DJ

Director14 June 2010Active

People with Significant Control

Mr Michael George Childress
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Premier House, 15-19 Church Street West, Woking, United Kingdom, GU21 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2019-07-18Accounts

Accounts with accounts type dormant.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Change person director company with change date.

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2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-08-29Officers

Change person director company with change date.

Download
2018-06-15Address

Change sail address company with old address new address.

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2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-06-23Officers

Change person director company with change date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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