UKBizDB.co.uk

VELALUZ LTD

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

This company is commonly known as Velaluz Ltd. The company was founded 6 years ago and was given the registration number 11388102. The firm's registered office is in GREENHITHE. You can find them at 17 Liverymen Walk, Liverymen Walk, Greenhithe, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VELALUZ LTD
Company Number:11388102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Liverymen Walk, Liverymen Walk, Greenhithe, United Kingdom, DA9 9GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Liverymen Walk, Liverymen Walk, Greenhithe, United Kingdom, DA9 9GZ

Director13 June 2022Active
17 Liverymen Walk, Liverymen Walk, Greenhithe, United Kingdom, DA9 9GZ

Director30 May 2018Active

People with Significant Control

Ms Paula Purrinos
Notified on:30 May 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:17 Liverymen Walk, Liverymen Walk, Greenhithe, United Kingdom, DA9 9GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Julia Purrinos De Oliveira
Notified on:30 May 2018
Status:Active
Date of birth:March 2003
Nationality:British
Country of residence:United Kingdom
Address:28 Great Hall, 96 Battersea Park Road, London, United Kingdom, SW11 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-02-19Accounts

Accounts with accounts type dormant.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-17Persons with significant control

Change to a person with significant control.

Download
2022-05-17Persons with significant control

Cessation of a person with significant control.

Download
2022-02-18Accounts

Accounts with accounts type dormant.

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-02-09Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.