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VELIKA VENTURES LIMITED

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

This company is commonly known as Velika Ventures Limited. The company was founded 12 years ago and was given the registration number 07966072. The firm's registered office is in BATH. You can find them at Second Floor, 36 Gay Street, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VELIKA VENTURES LIMITED
Company Number:07966072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor, 36 Gay Street, Bath, England, BA1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 36 Gay Street, Bath, England, BA1 2NT

Corporate Secretary20 May 2019Active
1, Argyle Street, Bath, England, BA2 4BA

Director02 August 2017Active
126, Aldersgate Street, London, England,

Corporate Secretary19 April 2012Active
126, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director27 February 2012Active
126, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director18 April 2012Active

People with Significant Control

Mr Luca Giordani
Notified on:02 August 2016
Status:Active
Date of birth:August 1975
Nationality:Italian
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2022-02-27Address

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

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-05-20Officers

Appoint corporate secretary company with name date.

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2019-05-20Officers

Termination secretary company with name termination date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

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

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-10Officers

Termination director company with name termination date.

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2017-09-10Officers

Appoint person director company with name date.

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2017-09-10Persons with significant control

Notification of a person with significant control.

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