VELI CAR TRADERS LTD

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

This company is commonly known as Veli Car Traders Ltd. The company was founded 4 years ago and was given the registration number 12469214. The firm's registered office is in LONDON. You can find them at 302 Leigh Hunt Drive, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	VELI CAR TRADERS LTD
Company Number	:	12469214
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2020
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	302 Leigh Hunt Drive, London, United Kingdom, N14 6BZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
302, Leigh Hunt Drive, London, United Kingdom, N14 6BZ	Director	18 February 2020	Active
302, Leigh Hunt Drive, London, United Kingdom, N14 6BZ	Director	18 February 2020	Active

People with Significant Control

Miss Alexandra-Florina Alexandru
Notified on	:	18 February 2020
Status	:	Active
Date of birth	:	May 1994
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	302, Leigh Hunt Drive, London, United Kingdom, N14 6BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ajet Beca
Notified on	:	18 February 2020
Status	:	Active
Date of birth	:	May 1997
Nationality	:	Albanian
Country of residence	:	United Kingdom
Address	:	302, Leigh Hunt Drive, London, United Kingdom, N14 6BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-16	Accounts	Accounts with accounts type dormant.	Download
2021-06-19	Gazette	Gazette filings brought up to date.	Download
2021-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-08	Gazette	Gazette notice compulsory.	Download
2020-02-18	Incorporation	Incorporation company.	Download