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VELD WORLD (UK) LIMITED

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

This company is commonly known as Veld World (uk) Limited. The company was founded 18 years ago and was given the registration number 05720231. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VELD WORLD (UK) LIMITED
Company Number:05720231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Corporate Secretary18 November 2019Active
65, Compton Street, London, England, EC1V 0BN

Director23 February 2021Active
Cornwall Buildings 45, Newhall Street, Suite 211, Birmingham, England, B3 3QR

Corporate Secretary25 January 2013Active
Saraton House, 157 West End Lane, London, United Kingdom, NW6 2LG

Corporate Secretary23 February 2006Active
372, Old Street, Suite 1, London, England, EC1V 9LT

Corporate Secretary06 April 2016Active
Suite 9,, 8 Shepherd Market, Mayfair, London, Uk, W1J 7JY

Director01 March 2010Active
Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, England, B3 3QR

Director25 January 2013Active
5 New Road, PO BOX 388, Belize City, Belize,

Corporate Director23 February 2006Active

People with Significant Control

Maksym Gryshchenko
Notified on:23 February 2021
Status:Active
Date of birth:February 1990
Nationality:Ukrainian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Olena Gryshchenko
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Ukrainian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control

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
2024-03-11Accounts

Accounts with accounts type dormant.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

Download
2021-06-29Gazette

Gazette filings brought up to date.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-05-20Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Appoint corporate secretary company with name date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-07Officers

Appoint corporate secretary company with name date.

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2018-03-07Officers

Termination secretary company with name termination date.

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